Company Information

CIN
U63090TG2011PTC073653
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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
33,150,000
Authorised Capital
100,000,000

Directors

Sriharsha Karuturi
Sriharsha Karuturi
Director/Designated Partner
for over 1 year
Avula Sushma Reddy
Avula Sushma Reddy
Director/Designated Partner
for over 1 year

Past Directors

Aditya Devasani Reddy
Aditya Devasani Reddy
Additional Director
almost 12 years ago
Govinda Chinna Reddy Devasani
Govinda Chinna Reddy Devasani
Director
over 13 years ago

Charges

4 Crore
31 July 2018
Axis Bank Limited
1 Crore
17 December 2014
Hdfc Bank Limited
3 Crore
31 July 2018
Axis Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
31 July 2018
Axis Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
31 July 2018
Axis Bank Limited
0
17 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Acknowledgement received from company-03102019
Form DIR-11-03102019_signed
Notice of resignation filed with the company-03102019
Proof of dispatch-03102019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Resignation letter-13062019

Frequently Asked Questions

What is the date of Maithili shipping & logistics private limited incorporation?

Incorporation date of the company is 01 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Maithili shipping & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Govinda chinna reddy devasani
  • Avula sushma reddy
  • Sriharsha karuturi
  • Aditya devasani reddy