Company Information

CIN
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
174,200,000
Authorised Capital
200,000,000

Directors

Ramesh Dhanraj Punjabi
Ramesh Dhanraj Punjabi
Director/Designated Partner
for about 1 year
Neha Vaibhav Tandel
Neha Vaibhav Tandel
Director/Designated Partner
for about 3 years
Ramesh Shankarmal Pilani
Ramesh Shankarmal Pilani
Director/Designated Partner
for almost 2 years
Ranju Ramakant Pilani
Ranju Ramakant Pilani
Director
for almost 24 years
Gyan Chordia
Gyan Chordia
Director
for about 12 years
Manjudevi Ramakant Pilani
Manjudevi Ramakant Pilani
Director
for almost 24 years
Sushila Ramesh Pilani
Sushila Ramesh Pilani
Director
for almost 24 years
Sanjay Govind Bhagia
Sanjay Govind Bhagia
Director/Designated Partner
for about 3 years
Rishi Ramesh Pilani
Rishi Ramesh Pilani
Director/Designated Partner
for almost 2 years
Anish Kishore Modi
Anish Kishore Modi
Director/Designated Partner
for almost 2 years

Past Directors

Jagruti Chetan Gaikwad
Jagruti Chetan Gaikwad
Additional Director
about 2 years ago
Dhara Mahendra Unadkat
Dhara Mahendra Unadkat
Cfo(kmp)
over 7 years ago
Walter Eric Salisbury Bryant
Walter Eric Salisbury Bryant
Director
about 9 years ago
Prahlad Swaroop
Prahlad Swaroop
Director
about 10 years ago
Poonam Rishi Pilani
Poonam Rishi Pilani
Director
about 11 years ago

Charges

20 Crore
19 December 2018
Au Small Finance Bank Limited
12 Crore
21 December 2015
Cargill India Private Limited
15 Crore
20 January 2018
Union Bank Of India Limited
9 Crore
04 April 2016
Central Bank Of India
1 Crore
04 January 2013
Central Bank Of India
4 Crore
05 August 2017
Central Bank Of India
3 Crore
04 August 2016
Central Bank Of India
4 Crore
27 December 2019
Union Bank Of India
20 Crore
14 September 2022
Axis Bank Limited
0
20 January 2018
Others
0
04 August 2016
Others
0
05 August 2017
Others
0
21 December 2015
Others
0
19 December 2018
Others
0
27 December 2019
Others
0
04 January 2013
Others
0
04 April 2016
Others
0
14 September 2022
Axis Bank Limited
0
20 January 2018
Others
0
04 August 2016
Others
0
05 August 2017
Others
0
21 December 2015
Others
0
19 December 2018
Others
0
27 December 2019
Others
0
04 January 2013
Others
0
04 April 2016
Others
0
14 September 2022
Axis Bank Limited
0
20 January 2018
Others
0
04 August 2016
Others
0
05 August 2017
Others
0
21 December 2015
Others
0
19 December 2018
Others
0
27 December 2019
Others
0
04 January 2013
Others
0
04 April 2016
Others
0

Documents

Form PAS-6-23122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MR-1-09112020_signed
Form AOC-4(XBRL)-09112020_signed
Copy of shareholders resolution-08112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08112020
Copy of board resolution-08112020
Optional Attachment-(2)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922

Frequently Asked Questions

What is the date of Infrastructure logistic systems limited incorporation?

Incorporation date of the company is 26 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Infrastructure logistic systems limited has appointed how many directors?

The appointed directors in the company are:

  • Rishi ramesh pilani
  • Anish kishore modi
  • Ramesh dhanraj punjabi
  • Walter eric salisbury bryant
  • Manjudevi ramakant pilani
  • Sushila ramesh pilani
  • Ranju ramakant pilani
  • Gyan chordia
  • Sanjay govind bhagia
  • Poonam rishi pilani
  • Prahlad swaroop
  • Ramesh shankarmal pilani
  • Jagruti chetan gaikwad
  • Dhara mahendra unadkat
  • Neha vaibhav tandel