Company Information

CIN
U63040PN2012PTC142796
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Sanjay Vasudev Newaskar
Sanjay Vasudev Newaskar
Director
for about 6 years
Vedant Jitendra Newaskar
Vedant Jitendra Newaskar
Director/Designated Partner
for over 1 year
Anjali Mahendra Kothari
Anjali Mahendra Kothari
Director/Designated Partner
for about 5 years
Mrugesh Bansilal Shaha
Mrugesh Bansilal Shaha
Director/Designated Partner
for about 5 years
Leena Jitendra Newaskar
Leena Jitendra Newaskar
Director/Designated Partner
for over 1 year

Past Directors

Mangesh Harishchandra Sawant
Mangesh Harishchandra Sawant
Director
about 5 years ago
Jitendra Kanhaiyalal Newaskar
Jitendra Kanhaiyalal Newaskar
Director
over 12 years ago

Charges

3 Crore
05 December 2016
Indian Bank
3 Crore
31 December 2021
Indian Bank
10 Lak
05 December 2016
Indian Bank
0
31 December 2021
Indian Bank
0
05 December 2016
Indian Bank
0
31 December 2021
Indian Bank
0
05 December 2016
Indian Bank
0
31 December 2021
Indian Bank
0

Documents

Form DIR-12-21012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form DIR-12-06052019-signed

Frequently Asked Questions

When was the Newaskar logistics private limited incorporated?

The Newaskar logistics private limited was incorporated with ROC on 30 March 2012 as .

Where has the Newaskar logistics private limited been incorporated?

The company was incorporated in Pune with registration number 142796.

What is the E-filing status of the company?

The status of Newaskar logistics private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Newaskar logistics private limited?

The appointed directors in the company are:

  • Jitendra kanhaiyalal newaskar
  • Leena jitendra newaskar
  • Mangesh harishchandra sawant
  • Sanjay vasudev newaskar
  • Mrugesh bansilal shaha
  • Anjali mahendra kothari
  • Vedant jitendra newaskar