Company Information

CIN
U63090MH1995PTC093518
Status
Date of Incorporation
11 October 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,586,000
Authorised Capital
225,000,000

Directors

Mayank Rajpal Bhatti
Mayank Rajpal Bhatti
Ceo
for over 1 year
Brijesh Bhagwan Parekh
Brijesh Bhagwan Parekh
Director/Designated Partner
for over 1 year
Suryakant Mulji Parekh
Suryakant Mulji Parekh
Director/Designated Partner
for over 1 year
Bhagwandas Mulji Parekh
Bhagwandas Mulji Parekh
Director/Designated Partner
for about 29 years

Past Directors

Charges

27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-14092020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-26072019

Frequently Asked Questions

When was the Logistic enterprises private limited incorporated?

The Logistic enterprises private limited was incorporated with ROC on 11 October 1995 as .

Where has the Logistic enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 093518.

What is the E-filing status of the company?

The status of Logistic enterprises private limited is Active.

Number of Key Management personnel of the Logistic enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Logistic enterprises private limited?

The appointed directors in the company are:

  • Brijesh bhagwan parekh
  • Bhagwandas mulji parekh
  • Suryakant mulji parekh
  • Mayank rajpal bhatti