Company Information

CIN
Status
Date of Incorporation
13 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramon Gallen Antolin
Ramon Gallen Antolin
Director/Designated Partner
for over 1 year
Luis Alejandro Matesanz Ricondo .
Luis Alejandro Matesanz Ricondo .
Director/Designated Partner
for over 4 years
Sheshagiri Kulkarni
Sheshagiri Kulkarni
Director/Designated Partner
for almost 2 years

Past Directors

Rafael Brinkmann Torres
Rafael Brinkmann Torres
Director
over 4 years ago
Tse Pui Ching
Tse Pui Ching
Additional Director
over 11 years ago
Marco Gaeta
Marco Gaeta
Director
over 11 years ago
Sunil Shah
Sunil Shah
Additional Director
about 13 years ago
Brenda Jean Stasiulis
Brenda Jean Stasiulis
Director
about 14 years ago
Reid Anthony Schultz
Reid Anthony Schultz
Additional Director
over 15 years ago
Anuj Jain
Anuj Jain
Alternate Director
almost 18 years ago
Kunasekaran Mokayah Muthaiah
Kunasekaran Mokayah Muthaiah
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Form DIR-12-02092020_signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019

Frequently Asked Questions

What is the incorporation date of the Noatum logistics india private limited?

Incorporation date of the company is 13 June 2000 .

What is the state of the Noatum logistics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Noatum logistics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noatum logistics india private limited?

Noatum logistics india private limited has appointed 11 of directors.

Who are the appointed Directors in Noatum logistics india private limited?

The appointed directors in the company are:

  • Kunasekaran mokayah muthaiah
  • Rafael brinkmann torres
  • Anuj jain
  • Sheshagiri kulkarni
  • Reid anthony schultz
  • Brenda jean stasiulis
  • Marco gaeta
  • Tse pui ching
  • Sunil shah
  • Luis alejandro matesanz ricondo .
  • Ramon gallen antolin