Company Information

CIN
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shimna Mohandas Arampally
Shimna Mohandas Arampally
Director/Designated Partner
for over 1 year
Pulickal Karthikeyan .
Pulickal Karthikeyan .
Director
for almost 11 years
Vikas Karthikeyan
Vikas Karthikeyan
Director
for almost 11 years

Past Directors

Charges

5 Crore
22 July 2019
Equitas Small Finance Bank Limited
2 Crore
17 October 2020
Dbs Bank India Limited
1 Crore
17 October 2020
Dbs Bank India Limited
3 Crore
08 October 2021
Dbs Bank India Limited
1 Crore
08 October 2021
Others
0
17 October 2020
Others
0
22 July 2019
Others
0
17 October 2020
Others
0
08 October 2021
Others
0
17 October 2020
Others
0
22 July 2019
Others
0
17 October 2020
Others
0
08 October 2021
Others
0
17 October 2020
Others
0
22 July 2019
Others
0
17 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Form CHG-1-06102020_signed
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-13122019_signed
Form INC-22-12122019_signed
Declaration by first director-11122019

Frequently Asked Questions

When was the Mb projects and logistics (india) private limited incorporated?

The Mb projects and logistics (india) private limited was incorporated with ROC on 31 December 2013 as .

Where has the Mb projects and logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 251540.

What is the E-filing status of the company?

The status of Mb projects and logistics (india) private limited is Active.

Number of Key Management personnel of the Mb projects and logistics (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mb projects and logistics (india) private limited?

The appointed directors in the company are:

  • Vikas karthikeyan
  • Pulickal karthikeyan .
  • Shimna mohandas arampally