Company Information

CIN
U63090MH2005PTC154371
Status
Date of Incorporation
30 June 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Aziz Kasam Malkani
Abdul Aziz Kasam Malkani
Director
for over 19 years

Past Directors

Sana Aziz Malkani
Sana Aziz Malkani
Additional Director
over 11 years ago
Nazia Aziz Malkani
Nazia Aziz Malkani
Additional Director
over 11 years ago
Zahid Aziz Malkani
Zahid Aziz Malkani
Additional Director
over 12 years ago
Abdul Wahab Abdul Kader Dokadia
Abdul Wahab Abdul Kader Dokadia
Director
over 19 years ago
Abdul Razzak Taibani
Abdul Razzak Taibani
Director
over 19 years ago

Documents

Form ADT-1-28012020_signed
Form DIR-12-28012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Noble warehousing and logistics private limited incorporation?

Incorporation date of the company is 30 June 2005 .

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 6.

Noble warehousing and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul aziz kasam malkani
  • Zahid aziz malkani
  • Nazia aziz malkani
  • Sana aziz malkani
  • Abdul razzak taibani
  • Abdul wahab abdul kader dokadia