Company Information

CIN
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Dhanjal
Geeta Dhanjal
Additional Director
for almost 6 years
Pankaj Shantilal Doshi
Pankaj Shantilal Doshi
Additional Director
for over 6 years
Vipul Kishorkumar Parekh
Vipul Kishorkumar Parekh
Director/Designated Partner
for over 5 years

Past Directors

Prahladrai Ramniklal Trivedi
Prahladrai Ramniklal Trivedi
Director
over 12 years ago
Milind Prabhakar Shetye
Milind Prabhakar Shetye
Director
almost 13 years ago

Documents

Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form INC-22-27062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of board resolution authorizing giving of notice-27062020
Optional Attachment-(1)-27062020
Form DIR-12-20062020_signed
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020

Frequently Asked Questions

What is the date on which the Modesto logistics & cargo private limited incorporated?

Modesto logistics & cargo private limited was incorporated on 09 February 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Modesto logistics & cargo private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modesto logistics & cargo private limited?

5 of directors are associated with the company.

What is the number of directors associated with Modesto logistics & cargo private limited?

5 of directors are associated with the company.