Company Information

CIN
U63012KL2011PTC028839
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
460,000,000
Authorised Capital
600,000,000

Directors

Mohammed Fayaz Salam
Mohammed Fayaz Salam
Director/Designated Partner
for over 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 13 years
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
for almost 2 years
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
for over 1 year
Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
for 12 months
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
for over 1 year
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
for over 13 years

Past Directors

Sasidharan Nair Narayanan Nair
Sasidharan Nair Narayanan Nair
Nominee Director
about 3 years ago
. Mohanlal
. Mohanlal
Director
almost 4 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Additional Director
over 4 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Additional Director
about 5 years ago
Mathew Jojo
Mathew Jojo
Company Secretary
over 5 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
about 6 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Additional Director
over 6 years ago

Charges

53 Crore
31 October 2012
State Bank Of Travancore
45 Crore
24 March 2023
State Bank Of India
6 Crore
01 October 2021
State Bank Of India
2 Crore
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0

Documents

Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(1)-06052020
Form DIR-12-27112019_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-25112019

Frequently Asked Questions

What is the date of Miv logistics private limited incorporation?

Incorporation date of the company is 11 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Miv logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaji kalladayil mathew
  • Mucheth muhamed abdul basheer
  • Cheril krishna menon
  • Venugopal karunakaran nair
  • Mohammed fayaz salam
  • Thotanchath balakrishnan
  • Sasidharan nair narayanan nair
  • Jayakrishnan krishna menon
  • Sagheer mohammed
  • Rappai vareed chirayath
  • Ratheesh kuruvelil ayyappan pillai
  • Kamalakannan ellangovan
  • . mohanlal
  • Mathew jojo