Company Information

CIN
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,819,750
Authorised Capital
50,000,000

Directors

Muthu Paramasivam
Muthu Paramasivam
Director
for about 6 years
. Ravichandran Natrayan
. Ravichandran Natrayan
Director/Designated Partner
for about 6 years

Past Directors

. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 7 years ago
Sivasubramaniam Palaniappan
Sivasubramaniam Palaniappan
Director
about 11 years ago
Rm Palaniappan
Rm Palaniappan
Director
about 11 years ago

Documents

Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Form ADT-1-19022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Supplementary or Test audit report under section 143-19022020
Form AOC-4-19022020_signed
Form AOC - 4 CFS-19022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of the intimation sent by company-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019

Frequently Asked Questions

What is the date of Iv india logistics private limited incorporation?

Incorporation date of the company is 09 December 2013 .

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 5.

Iv india logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • . rajesh kumar natarajan
  • Muthu paramasivam
  • Rm palaniappan
  • Sivasubramaniam palaniappan
  • . ravichandran natrayan