Company Information

CIN
Status
Date of Incorporation
31 January 2005
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
200,000
Authorised Capital
500,000

Directors

Pratish Bhupendra Popat
Pratish Bhupendra Popat
Director/Designated Partner
for over 1 year
Bhupendra Girdharlal Popat
Bhupendra Girdharlal Popat
Beneficial Owner
for over 1 year
Gaurang Bhupendra Popat
Gaurang Bhupendra Popat
Beneficial Owner
for almost 20 years

Past Directors

Nigel Richard Paxman
Nigel Richard Paxman
Director
over 12 years ago
Amit Eytan
Amit Eytan
Director
almost 20 years ago
Ilan Amit
Ilan Amit
Director
almost 20 years ago

Charges

4 Crore
28 January 2016
Kotak Mahindra Bank Limited
4 Crore
28 January 2016
Others
0
28 January 2016
Others
0
28 January 2016
Others
0

Frequently Asked Questions

What is the date of Malca-amit jk logistics private limited incorporation?

Incorporation date of the company is 31 January 2005 .

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.

Malca-amit jk logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurang bhupendra popat
  • Bhupendra girdharlal popat
  • Pratish bhupendra popat
  • Ilan amit
  • Nigel richard paxman
  • Amit eytan