Company Information

CIN
U63000MH2004PTC147545
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Venkat Veera Raghavan
Venkat Veera Raghavan
Additional Director
for about 8 years
Kushal Choudhury
Kushal Choudhury
Additional Director
for about 8 years
Sreekantan Krishna Nair
Sreekantan Krishna Nair
Director
for over 20 years

Past Directors

Sathi Sreekantan Nair
Sathi Sreekantan Nair
Director
over 20 years ago

Charges

0
27 January 2010
State Bank Of India
45 Lak
27 January 2010
State Bank Of India
0
27 January 2010
State Bank Of India
0
27 January 2010
State Bank Of India
0

Documents

Form INC-28-25052017-signed
Form CHG-4-25052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Copy of court order or NCLT or CLB or order by any other competent authority.-17052017
Letter of the charge holder stating that the amount has been satisfied-02032017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form INC-22-04102016_signed
Copy of board resolution authorizing giving of notice-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Copies of the utility bills as mentioned above (not older than two months)-04102016
Form DIR-12-04102016_signed

Frequently Asked Questions

When was the Morn logistics private limited incorporated?

The Morn logistics private limited was incorporated with ROC on 16 July 2004 as .

Where has the Morn logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 147545.

What is the E-filing status of the company?

The status of Morn logistics private limited is Under Liquidation.

Number of Key Management personnel of the Morn logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Morn logistics private limited?

The appointed directors in the company are:

  • Sreekantan krishna nair
  • Sathi sreekantan nair
  • Kushal choudhury
  • Venkat veera raghavan