Company Information

CIN
Status
Date of Incorporation
20 July 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Andrew Cartledge
Andrew Cartledge
Director/Designated Partner
for about 1 year
Narasimha Bramavar Kadeyangadi Nayak
Narasimha Bramavar Kadeyangadi Nayak
Director/Designated Partner
for about 1 year
Masood Ahmed Khan
Masood Ahmed Khan
Director/Designated Partner
for about 1 year
Srijoy Das
Srijoy Das
Director/Designated Partner
for over 1 year
Chase Marchese
Chase Marchese
Director/Designated Partner
for almost 2 years

Past Directors

Srishti Kalyankar
Srishti Kalyankar
Additional Director
about 1 year ago
Yogendra Sharma
Yogendra Sharma
Director
over 3 years ago
Claudio Francis Marchese
Claudio Francis Marchese
Director
over 3 years ago

Documents

Notice of resignation;-03012023
Form DIR-12-03012023_signed
Evidence of cessation;-03012023
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Interest in other entities;-01122022
Form DIR-12-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form ADT-1-01112022_signed
Form AOC-4-28102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-01082022_signed

Frequently Asked Questions

What is the date of Matchbox container logistics private limited incorporation?

Incorporation date of the company is 20 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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 8.

Matchbox container logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Masood ahmed khan
  • Srijoy das
  • Narasimha bramavar kadeyangadi nayak
  • Andrew cartledge
  • Claudio francis marchese
  • Chase marchese
  • Yogendra sharma
  • Srishti kalyankar