Company Information

CIN
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,179,340
Authorised Capital
350,000,000

Directors

Ravi Chandra Prakash Madiraju
Ravi Chandra Prakash Madiraju
Additional Director
for about 1 year
Madhuri Prakash Survase
Madhuri Prakash Survase
Company Secretary
for over 5 years
James Ajay
James Ajay
Director
for over 1 year
Kalyan Govindrao Borade
Kalyan Govindrao Borade
Director/Designated Partner
for over 1 year
Deepak Jayantilal Jain
Deepak Jayantilal Jain
Director
for almost 14 years

Past Directors

Documents

Form INC-22-13032020_signed
Copy of board resolution authorizing giving of notice-06032020
Optional Attachment-(1)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form MR-1-24102019_signed
Form MGT-14-24102019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of board resolution-24102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102019
Optional Attachment-(2)-24102019
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed

Frequently Asked Questions

What is the date of Nagpur logistics park private limited incorporation?

Incorporation date of the company is 07 January 2011 .

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 5.

Nagpur logistics park private limited has appointed how many directors?

The appointed directors in the company are:

  • James ajay
  • Ravi chandra prakash madiraju
  • Kalyan govindrao borade
  • Deepak jayantilal jain
  • Madhuri prakash survase