Company Information

CIN
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Smita Pillai
Smita Pillai
Director/Designated Partner
for over 1 year
Vidhi Abhijeet Nair
Vidhi Abhijeet Nair
Director/Designated Partner
for over 14 years
Abhijeet Pratap Nair
Abhijeet Pratap Nair
Director/Designated Partner
for almost 2 years
Prathapachandran Nair Koyyarampurath
Prathapachandran Nair Koyyarampurath
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017

Frequently Asked Questions

What is the date on which the Iwa logistics private limited incorporated?

Iwa logistics private limited was incorporated on 09 September 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Iwa logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Iwa logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Iwa logistics private limited?

4 of directors are associated with the company.