Company Information

CIN
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhavesh Narendra Thakker
Bhavesh Narendra Thakker
Director/Designated Partner
for almost 2 years
Mihir Chandrakant Kotecha
Mihir Chandrakant Kotecha
Individual Promoter
for over 14 years

Past Directors

Hemant Navin Thakker
Hemant Navin Thakker
Director
over 14 years ago

Trademarks

Charges

5 Crore
25 March 2013
Bank Of India
25 Lak
28 June 2021
Capital India Finance Limited
5 Crore
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017

Frequently Asked Questions

What is the date of Integrity logistic solution (india) private limited incorporation?

Incorporation date of the company is 16 June 2010 .

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 3.

Integrity logistic solution (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mihir chandrakant kotecha
  • Bhavesh narendra thakker
  • Hemant navin thakker