Company Information

CIN
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,500,000
Authorised Capital
100,000,000

Directors

Ajay Manher Nagrecha
Ajay Manher Nagrecha
Director/Designated Partner
for about 1 year
Nilesh Indravadan Shah
Nilesh Indravadan Shah
Director
for almost 6 years
Ajay Indravadan Shah
Ajay Indravadan Shah
Director/Designated Partner
for over 1 year
Hershil Jignesh Desai
Hershil Jignesh Desai
Director/Designated Partner
for over 1 year
Abhishek Ajay Shah
Abhishek Ajay Shah
Director/Designated Partner
for over 6 years
Gautam Suri
Gautam Suri
Director/Designated Partner
for over 1 year

Past Directors

Samee Ashfaq Patel
Samee Ashfaq Patel
Director
almost 6 years ago
Gaurav Saluja
Gaurav Saluja
Director
over 12 years ago
Sapali Jain
Sapali Jain
Director
over 13 years ago

Trademarks

Meesan Logistics (Label) Meesan Logistics

[Class : 39] Transportation And Warehousing Being Services Included In Class 39.

Charges

11 Crore
20 August 2019
Axis Bank Limited
27 Lak
01 May 2019
Hdfc Bank Limited
1 Crore
29 December 2018
Axis Bank Limited
39 Lak
16 November 2018
Axis Bank Limited
44 Lak
24 September 2018
Axis Bank Limited
29 Lak
05 April 2018
Hdfc Bank Limited
95 Lak
22 January 2018
Hdfc Bank Limited
7 Crore
01 September 2016
Volvo Asset Finance India Private Limited
97 Lak
09 March 2016
Axis Bank Limited
4 Crore
31 August 2014
Srei Equipment Finance Limited
6 Lak
28 July 2014
Srei Equipment Finance Limited
6 Lak
18 January 2022
Axis Bank Limited
36 Lak
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0
18 January 2022
Axis Bank Limited
0
01 September 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
09 March 2016
Axis Bank Limited
0
16 November 2018
Others
0
20 August 2019
Axis Bank Limited
0
01 May 2019
Hdfc Bank Limited
0
28 July 2014
Srei Equipment Finance Limited
0
31 August 2014
Srei Equipment Finance Limited
0
29 December 2018
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MSME FORM I-25122020_signed
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form DPT-3-25062020-signed
Form SH-7-23062020-signed
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Form DPT-3-23012020-signed
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Notice of resignation;-28122019

Frequently Asked Questions

When was the Meesan logistics private limited incorporated?

The Meesan logistics private limited was incorporated with ROC on 07 July 2011 as .

Where has the Meesan logistics private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035252.

What is the E-filing status of the company?

The status of Meesan logistics private limited is Active.

Number of Key Management personnel of the Meesan logistics private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Meesan logistics private limited?

The appointed directors in the company are:

  • Nilesh indravadan shah
  • Ajay indravadan shah
  • Gautam suri
  • Sapali jain
  • Gaurav saluja
  • Abhishek ajay shah
  • Samee ashfaq patel
  • Hershil jignesh desai
  • Ajay manher nagrecha