Company Information

CIN
Status
Date of Incorporation
22 April 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,472,450
Authorised Capital
6,500,000

Directors

Ritam Adhikary
Ritam Adhikary
Director/Designated Partner
for almost 2 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 2 years
Fazley Nehal Houda
Fazley Nehal Houda
Director
for over 14 years
Himanshu Pant
Himanshu Pant
Director/Designated Partner
for about 12 years

Past Directors

Bikash Bhattacharjee
Bikash Bhattacharjee
Director
almost 17 years ago
Anis Ahmed
Anis Ahmed
Director
over 19 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
over 22 years ago
Arun Arora
Arun Arora
Director
over 22 years ago

Charges

0
09 February 2010
Standard Chartered Bank
2 Crore
09 February 2010
Standard Chartered Bank
37 Lak
27 October 2010
Standard Chartered Bank
6 Crore
09 February 2010
Standard Chartered Bank
0
27 October 2010
Standard Chartered Bank
0
09 February 2010
Standard Chartered Bank
0
09 February 2010
Standard Chartered Bank
0
27 October 2010
Standard Chartered Bank
0
09 February 2010
Standard Chartered Bank
0
09 February 2010
Standard Chartered Bank
0
27 October 2010
Standard Chartered Bank
0
09 February 2010
Standard Chartered Bank
0

Documents

Form DPT-3-25092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
List of share holders, debenture holders;-30012019
Copy of MGT-8-30012019
Form AOC-4(XBRL)-30012019_signed
Form MGT-7-30012019_signed
Form CHG-4-01102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
Letter of the charge holder stating that the amount has been satisfied-20082018
Form MGT-7-30062018_signed
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4(XBRL)-12062018_signed

Frequently Asked Questions

When was the Mgh logistics private limited incorporated?

The Mgh logistics private limited was incorporated with ROC on 22 April 2002 as .

Where has the Mgh logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 135607.

What is the E-filing status of the company?

The status of Mgh logistics private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Mgh logistics private limited?

The appointed directors in the company are:

  • Arun arora
  • Ritam adhikary
  • Fazley nehal houda
  • Gopalakrishnan mahadevan
  • Himanshu pant
  • Anis ahmed
  • Ankit gupta
  • Bikash bhattacharjee