Company Information

CIN
Status
Date of Incorporation
05 May 2006
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
610,000
Authorised Capital
2,500,000

Directors

Simrrun Samirr Shah
Simrrun Samirr Shah
Director/Designated Partner
for about 5 years
Chetan Ramesh Thakkar
Chetan Ramesh Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Deeip Samirr Shah
Deeip Samirr Shah
Whole Time Director
over 14 years ago
Gitanjalli Samirr Shah
Gitanjalli Samirr Shah
Additional Director
almost 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Company CSR policy as per section 135(4)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form DIR-12-12112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form DPT-3-11072019
List of share holders, debenture holders;-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Directors report as per section 134(3)-29032019
Company CSR policy as per section 135(4)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed

Frequently Asked Questions

When was the Narendra logistics private limited incorporated?

The Narendra logistics private limited was incorporated with ROC on 05 May 2006 as .

Where has the Narendra logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 161660.

What is the E-filing status of the company?

The status of Narendra logistics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Narendra logistics private limited?

The appointed directors in the company are:

  • Chetan ramesh thakkar
  • Deeip samirr shah
  • Gitanjalli samirr shah
  • Simrrun samirr shah