Company Information

CIN
Status
Date of Incorporation
01 September 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000

Directors

Vishal Vijay
Vishal Vijay
Director
for over 25 years
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director
for over 25 years
Sanjana Ankit Gupta
Sanjana Ankit Gupta
Individual Promoter
for about 14 years
Manju Pravin Gupta
Manju Pravin Gupta
Beneficial Owner
for over 16 years
Ankit Pravin Gupta
Ankit Pravin Gupta
Director/Designated Partner
for over 16 years
Pravin Rajendra Prasad Gupta
Pravin Rajendra Prasad Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

48 Crore
29 March 2016
State Bank Of India
48 Crore
05 February 2015
Hdfc Bank Limited
60 Lak
25 March 2011
Hdfc Bank Limited
60 Lak
30 December 2009
Hdfc Bank Limited
25 Crore
03 July 2006
Hdfc Bank Limited
1 Crore
29 March 2016
State Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
03 July 2006
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
03 July 2006
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
03 July 2006
Hdfc Bank Limited
0

Documents

Form CHG-1-20112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Optional Attachment-(2)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed

Frequently Asked Questions

What is the date of Logistics services (india) private limited incorporation?

Incorporation date of the company is 01 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Logistics services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay rajendraprasad gupta
  • Vishal vijay
  • Ankit pravin gupta
  • Manju pravin gupta
  • Pravin rajendra prasad gupta
  • Sanjana ankit gupta