Company Information

CIN
Status
Date of Incorporation
26 May 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
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

Satish Vasant Ghatge
Satish Vasant Ghatge
Director/Designated Partner
for over 1 year
Mohan Vasant Ghatge
Mohan Vasant Ghatge
Director/Designated Partner
for over 1 year
Tushar Satish Ghatge
Tushar Satish Ghatge
Director/Designated Partner
for over 1 year
Nandini Mohan Ghatge
Nandini Mohan Ghatge
Director/Designated Partner
for about 3 years
Sadhana Satish Ghatge
Sadhana Satish Ghatge
Director/Designated Partner
for over 2 years

Past Directors

Gaurav Mohan Ghatge
Gaurav Mohan Ghatge
Director
almost 9 years ago
Shankar Gundu Kulkarani
Shankar Gundu Kulkarani
Director
over 32 years ago

Charges

50 Lak
20 July 2010
Subhadra Local Area Bank Limited
20 Lak
20 July 2010
Subhadra Local Area Bank Limited
30 Lak
25 January 2012
Axis Bank Limited
70 Lak
03 July 2012
Axis Bank Limited
40 Lak
25 January 2012
Axis Bank Limited
0
03 July 2012
Axis Bank Limited
0
20 July 2010
Subhadra Local Area Bank Limited
0
20 July 2010
Subhadra Local Area Bank Limited
0
25 January 2012
Axis Bank Limited
0
03 July 2012
Axis Bank Limited
0
20 July 2010
Subhadra Local Area Bank Limited
0
20 July 2010
Subhadra Local Area Bank Limited
0
25 January 2012
Axis Bank Limited
0
03 July 2012
Axis Bank Limited
0
20 July 2010
Subhadra Local Area Bank Limited
0
20 July 2010
Subhadra Local Area Bank Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-24102019-signed
Form DPT-3-17102019-signed
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-31082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180831
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed

Frequently Asked Questions

When was the Ghatge logistics private limited incorporated?

The Ghatge logistics private limited was incorporated with ROC on 26 May 1979 as .

Where has the Ghatge logistics private limited been incorporated?

The company was incorporated in Pune with registration number 021339.

What is the E-filing status of the company?

The status of Ghatge logistics private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Ghatge logistics private limited?

The appointed directors in the company are:

  • Gaurav mohan ghatge
  • Mohan vasant ghatge
  • Satish vasant ghatge
  • Nandini mohan ghatge
  • Shankar gundu kulkarani
  • Tushar satish ghatge
  • Sadhana satish ghatge