Company Information

CIN
U63040MH2006PTC158677
Status
Date of Incorporation
05 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,429,086,000
Authorised Capital
1,600,000,000

Directors

Ian Anthony Strachan
Ian Anthony Strachan
Director/Designated Partner
for about 1 year
Sagar Ramchandra Alley
Sagar Ramchandra Alley
Director/Designated Partner
for almost 2 years
Peter Donald Fox
Peter Donald Fox
Director/Designated Partner
for almost 19 years

Past Directors

Roger John Bayley
Roger John Bayley
Additional Director
over 4 years ago
Benugopal Vedhanabhatla Venkata
Benugopal Vedhanabhatla Venkata
Additional Director
over 6 years ago
Gregory Robert Thomas
Gregory Robert Thomas
Additional Director
almost 7 years ago
Pankaj Venilal Joshi
Pankaj Venilal Joshi
Director
about 7 years ago
John Mathews
John Mathews
Director
about 9 years ago
Gabrielle Anne Costigan
Gabrielle Anne Costigan
Director
about 9 years ago
Christopher James Piers Delukacs Lessner
Christopher James Piers Delukacs Lessner
Additional Director
about 10 years ago
Peter Anthony Viktor Stokes
Peter Anthony Viktor Stokes
Additional Director
about 12 years ago
Malcolm Charles Lourenco Pereira
Malcolm Charles Lourenco Pereira
Additional Director
over 12 years ago
Ang Yeong Cheu
Ang Yeong Cheu
Director
over 14 years ago

Charges

0
29 October 2007
Ge Capital Transportation Financial Services Limited
49 Lak
14 September 2007
Ge Capital Transportation Financial Services Ltd
24 Lak
29 September 2007
Ge Capital Transportation Financial Services Limited
15 Lak
20 September 2007
Ge Capital Transportation Financial Services Ltd
24 Lak
05 February 2007
Hdfc Bank Limited
1 Crore
20 September 2007
Ge Capital Transportation Financial Services Ltd
0
05 February 2007
Hdfc Bank Limited
0
14 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
20 September 2007
Ge Capital Transportation Financial Services Ltd
0
05 February 2007
Hdfc Bank Limited
0
14 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
20 September 2007
Ge Capital Transportation Financial Services Ltd
0
05 February 2007
Hdfc Bank Limited
0
14 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0

Documents

Form DIR-12-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form AOC-4(XBRL)-30112020_signed
Copy of MGT-8-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Form DPT-3-21102020-signed
Form DIR-11-13082020_signed
Notice of resignation filed with the company-12082020
Proof of dispatch-12082020
Acknowledgement received from company-12082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020

Frequently Asked Questions

When was the Linfox logistics (india) private limited incorporated?

The Linfox logistics (india) private limited was incorporated with ROC on 05 January 2006 as .

Where has the Linfox logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 158677.

What is the E-filing status of the company?

The status of Linfox logistics (india) private limited is Active.

Number of Key Management personnel of the Linfox logistics (india) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Linfox logistics (india) private limited?

The appointed directors in the company are:

  • Ang yeong cheu
  • Peter donald fox
  • Malcolm charles lourenco pereira
  • Gabrielle anne costigan
  • Christopher james piers delukacs lessner
  • John mathews
  • Peter anthony viktor stokes
  • Pankaj venilal joshi
  • Gregory robert thomas
  • Benugopal vedhanabhatla venkata
  • Roger john bayley
  • Sagar ramchandra alley
  • Ian anthony strachan