Company Information

CIN
Status
Date of Incorporation
23 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarjit Kumar Shah
Amarjit Kumar Shah
Director/Designated Partner
for over 1 year
Pravesh Kamat
Pravesh Kamat
Director/Designated Partner
for over 4 years
Abdhesh Ganesh Lal Das
Abdhesh Ganesh Lal Das
Director/Designated Partner
for over 4 years

Past Directors

Simran Hariya Karmali
Simran Hariya Karmali
Director
over 4 years ago
Neha Cp Pandey
Neha Cp Pandey
Director
almost 6 years ago
Triveni Pandey
Triveni Pandey
Director
almost 6 years ago
Anjani Shrikrishna Shrivastava
Anjani Shrikrishna Shrivastava
Director
about 12 years ago
Nirmala Anjanikar Shrivastava
Nirmala Anjanikar Shrivastava
Director
about 12 years ago

Documents

Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Declaration by first director-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
-11042019
Copy of resolution passed by the company-11042019

Frequently Asked Questions

What is the incorporation date of the Nightingale logistics (mumbai) private limited?

Incorporation date of the company is 23 November 2012 .

What is the state of the Nightingale logistics (mumbai) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nightingale logistics (mumbai) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nightingale logistics (mumbai) private limited?

Nightingale logistics (mumbai) private limited has appointed 8 of directors.

Who are the appointed Directors in Nightingale logistics (mumbai) private limited?

The appointed directors in the company are:

  • Nirmala anjanikar shrivastava
  • Anjani shrikrishna shrivastava
  • Triveni pandey
  • Neha cp pandey
  • Abdhesh ganesh lal das
  • Pravesh kamat
  • Simran hariya karmali
  • Amarjit kumar shah