Company Information

CIN
U63010MH2011PTC225049
Status
Date of Incorporation
16 December 2011
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
271,420
Authorised Capital
30,000,000

Directors

Santoshkumar Narayan Shetty
Santoshkumar Narayan Shetty
Director/Designated Partner
for over 1 year
Dipti Shetty
Dipti Shetty
Director/Designated Partner
for over 1 year
Parag Naveendas Adyanthaya
Parag Naveendas Adyanthaya
Director/Designated Partner
for over 1 year
Pavithra Naveendas Adyanthaya
Pavithra Naveendas Adyanthaya
Director/Designated Partner
for over 1 year
Mithilesh Janardhan Shetty
Mithilesh Janardhan Shetty
Director/Designated Partner
for over 1 year

Past Directors

Priyashree .
Priyashree .
Director
about 5 years ago
Bhavana Varun Shetty
Bhavana Varun Shetty
Director
almost 13 years ago
Suresh Suvarna Karla
Suresh Suvarna Karla
Director
almost 13 years ago

Charges

33 Crore
31 January 2019
Axis Bank Limited
2 Crore
03 August 2018
Hdfc Bank Limited
93 Lak
25 June 2018
Hdfc Bank Limited
5 Crore
06 December 2019
Hdfc Bank Limited
31 Lak
26 November 2019
Hdfc Bank Limited
90 Lak
17 July 2021
Hdfc Bank Limited
1 Crore
12 July 2021
Hdfc Bank Limited
53 Lak
31 October 2022
Hdfc Bank Limited
1 Crore
28 October 2022
Dbs Bank India Limited
9 Crore
28 October 2022
Dbs Bank India Limited
5 Crore
27 October 2022
Dbs Bank India Limited
20 Lak
26 August 2022
Hdfc Bank Limited
4 Crore
26 August 2022
Hdfc Bank Limited
30 Lak
26 August 2022
Hdfc Bank Limited
29 Lak
05 August 2022
Hdfc Bank Limited
16 Lak
23 May 2022
Icici Bank Limited
4 Crore
21 May 2022
Hdfc Bank Limited
32 Lak
24 February 2022
Hdfc Bank Limited
40 Lak
30 April 2022
Icici Bank Limited
3 Crore
30 May 2022
Icici Bank Limited
4 Crore
30 May 2022
Icici Bank Limited
14 Lak
30 May 2022
Icici Bank Limited
1 Crore
20 April 2022
Indian Bank
3 Crore
18 April 2023
Kotak Mahindra Bank Limited
2 Crore
22 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
26 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
23 May 2022
Others
0
20 April 2022
Indian Bank
0
24 February 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
26 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
23 May 2022
Others
0
20 April 2022
Indian Bank
0
24 February 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
26 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
23 May 2022
Others
0
20 April 2022
Indian Bank
0
24 February 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
26 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
23 May 2022
Others
0
20 April 2022
Indian Bank
0
24 February 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
26 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
23 May 2022
Others
0
20 April 2022
Indian Bank
0
24 February 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
31 October 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
27 October 2022
Others
0
28 October 2022
Others
0
26 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
30 April 2022
Others
0
23 May 2022
Others
0
20 April 2022
Indian Bank
0
24 February 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form DPT-3-16092020-signed
Form CHG-1-25022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed

Frequently Asked Questions

When was the Isa logistics private limited incorporated?

The Isa logistics private limited was incorporated with ROC on 16 December 2011 as .

Where has the Isa logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 225049.

What is the E-filing status of the company?

The status of Isa logistics private limited is Active.

Number of Key Management personnel of the Isa logistics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Isa logistics private limited?

The appointed directors in the company are:

  • Pavithra naveendas adyanthaya
  • Suresh suvarna karla
  • Mithilesh janardhan shetty
  • Dipti shetty
  • Bhavana varun shetty
  • Parag naveendas adyanthaya
  • Priyashree .
  • Santoshkumar narayan shetty