Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
11,500,000

Directors

Rajen Hasmukhlal Shah
Rajen Hasmukhlal Shah
Director/Designated Partner
for almost 5 years
Neha Bharat Madan
Neha Bharat Madan
Director
for almost 12 years
Bharat Bhushan Madan
Bharat Bhushan Madan
Director
for over 1 year

Past Directors

Asmita Rajen Shah
Asmita Rajen Shah
Director
almost 12 years ago

Charges

9 Crore
21 August 2015
The Federal Bank Ltd
9 Crore
11 April 2015
Axis Bank Limited
5 Crore
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
7 Crore
19 March 2013
Bank Of Maharashtra
5 Crore
11 February 2021
Federal Bank Limited
73 Lak
09 July 2020
Federal Bank Limited
1 Crore
12 November 2021
Federal Bank Limited
7 Crore
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-04012021_signed
Form MSME FORM I-28122020
Form MSME FORM I-28122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-24082020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Approval letter for extension of AGM;-28072020
Copy of MGT-8-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed

Frequently Asked Questions

When was the Micro logistics (india) private limited incorporated?

The Micro logistics (india) private limited was incorporated with ROC on 07 February 2013 as .

Where has the Micro logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 240266.

What is the E-filing status of the company?

The status of Micro logistics (india) private limited is Active.

Number of Key Management personnel of the Micro logistics (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Micro logistics (india) private limited?

The appointed directors in the company are:

  • Rajen hasmukhlal shah
  • Asmita rajen shah
  • Bharat bhushan madan
  • Neha bharat madan