Company Information

CIN
U60231MP2011PTC025495
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
30,000,000

Directors

Raveesh Bafna
Raveesh Bafna
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Bansal
Pradeep Bansal
Additional Director
over 13 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Managing Director
over 13 years ago
Vishnu Priya Sanghi
Vishnu Priya Sanghi
Director
over 13 years ago
Jyotsana Sanghi
Jyotsana Sanghi
Director
over 13 years ago

Charges

0
02 March 2012
Tata Motors Finance Limited
25 Lak
25 November 2011
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
02 March 2012
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
25 November 2011
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
23 February 2012
Tata Motors Finance Limited
25 Lak
25 November 2011
Tata Motors Finance Limited
25 Lak
02 March 2012
Tata Motors Finance Limited
25 Lak
25 November 2011
Tata Motors Finance Limited
25 Lak
04 October 2011
State Bank Of India
1 Crore
25 November 2011
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
04 October 2011
State Bank Of India
0
02 March 2012
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
02 March 2012
Tata Motors Finance Limited
0
02 March 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
04 October 2011
State Bank Of India
0
02 March 2012
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
02 March 2012
Tata Motors Finance Limited
0
02 March 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
04 October 2011
State Bank Of India
0
02 March 2012
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0
02 March 2012
Tata Motors Finance Limited
0
02 March 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
23 February 2012
Tata Motors Finance Limited
0
25 November 2011
Tata Motors Finance Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the date of Multi purpose logistics private limited incorporation?

Incorporation date of the company is 04 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Multi purpose logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad kumar sanghi
  • Jyotsana sanghi
  • Vishnu priya sanghi
  • Raveesh bafna
  • Pradeep bansal