Company Information

CIN
Status
Date of Incorporation
06 February 2007
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,860,000
Authorised Capital
110,000,000

Directors

Thilakom Mohankumar
Thilakom Mohankumar
Director
for about 15 years
Harikrishnan Nambiar Sukumar
Harikrishnan Nambiar Sukumar
Director
for over 17 years
Jacob Kalluvila Babu
Jacob Kalluvila Babu
Director/Designated Partner
for over 1 year
Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
for almost 2 years

Past Directors

Husain Shopurwala
Husain Shopurwala
Company Secretary
almost 4 years ago
Krishnadas Vengayil Nayanar
Krishnadas Vengayil Nayanar
Director
over 16 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 18 years ago

Charges

33 Crore
22 February 2013
The Federal Bank Ltd
33 Crore
22 February 2013
Others
0
22 February 2013
Others
0
22 February 2013
Others
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-31072020-signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the date of Modus logistics private limited incorporation?

Incorporation date of the company is 06 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Modus logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob kalluvila babu
  • Suresh madhava hegde
  • Alex kalluvila babu
  • Thilakom mohankumar
  • Krishnadas vengayil nayanar
  • Harikrishnan nambiar sukumar
  • Husain shopurwala