Company Information

CIN
Status
Date of Incorporation
01 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Prasad Viren Thakkar
Prasad Viren Thakkar
Director/Designated Partner
for almost 2 years
Geeta Viren Thakkar
Geeta Viren Thakkar
Director/Designated Partner
for over 24 years
Viren Jayantilal Thakkar
Viren Jayantilal Thakkar
Director/Designated Partner
for over 24 years

Past Directors

Trademarks

Logistics Park (Lable) Logistics Park India

[Class : 39] Carrier And Forwarding Agents.

Charges

0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
75 Lak
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
4 Crore
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
3 Crore
15 December 2022
Tata Capital Financial Services Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
0

Documents

Form MSME FORM I-30092020_signed
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Company CSR policy as per section 135(4)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Logistics park (india) private limited incorporated?

Logistics park (india) private limited was incorporated on 01 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Logistics park (india) private limited compliant?

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

What is the number of directors associated with Logistics park (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Logistics park (india) private limited?

3 of directors are associated with the company.