Company Information

CIN
U60200MH2012PTC236328
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,310,000
Authorised Capital
1,500,000

Directors

Vinod Samdani
Vinod Samdani
Director/Designated Partner
for about 12 years
Sanjeev Nanu Nair
Sanjeev Nanu Nair
Director
for about 12 years

Past Directors

Ravi Samdani
Ravi Samdani
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-22062018
Optional Attachment-(2)-22062018
Copy of resolution passed by the company-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(3)-22062018
Form ADT-3-28052018-signed
Resignation letter-24052018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Copy of board resolution authorizing giving of notice-19122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017

Frequently Asked Questions

What is the date of Ivk logistics private limited incorporation?

Incorporation date of the company is 27 September 2012 .

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.

Ivk logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi samdani
  • Sanjeev nanu nair
  • Vinod samdani