Company Information

CIN
Status
Date of Incorporation
05 July 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,000
Authorised Capital
500,000

Directors

Sanjana Sarah Pothen
Sanjana Sarah Pothen
Director/Designated Partner
for about 3 years
Paulson Stephen
Paulson Stephen
Director/Designated Partner
for about 1 year
Johnson Stephen
Johnson Stephen
Director/Designated Partner
for about 9 years

Past Directors

Thomas Chacko
Thomas Chacko
Additional Director
almost 11 years ago
Lisy Tom
Lisy Tom
Director
over 22 years ago
Tom Chacko Madukakuzhy
Tom Chacko Madukakuzhy
Managing Director
over 25 years ago

Charges

25 February 2022
Others
0
25 February 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14072020
Form AOC-4-14072020_signed
Form DPT-3-13042020-signed
Form DPT-3-31122019-signed
Form ADT-1-29122019_signed
Copy of the intimation sent by company-29122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Mcees logistics private limited incorporated?

Mcees logistics private limited was incorporated on 05 July 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mcees logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mcees logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mcees logistics private limited?

6 of directors are associated with the company.