Company Information

CIN
Status
Date of Incorporation
29 March 2004
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
1,600,000
Authorised Capital
10,000,000

Directors

Abhishek Kumar Thakur
Abhishek Kumar Thakur
Director/Designated Partner
for almost 2 years
Kumkum Thakur
Kumkum Thakur
Director/Designated Partner
for over 20 years

Past Directors

Charges

65 Crore
31 March 2015
Citi Bank N.a.
21 Crore
20 January 2009
Citi Bank N.a.
6 Crore
26 October 2020
Standard Chartered Bank
3 Crore
26 October 2020
Standard Chartered Bank
15 Crore
14 June 2019
Yes Bank Limited
20 Crore
19 July 2023
Others
0
26 October 2020
Standard Chartered Bank
0
26 October 2020
Standard Chartered Bank
0
31 March 2015
Citi Bank N.a.
0
14 June 2019
Yes Bank Limited
0
20 January 2009
Citi Bank N.a.
0
19 July 2023
Others
0
26 October 2020
Standard Chartered Bank
0
26 October 2020
Standard Chartered Bank
0
31 March 2015
Citi Bank N.a.
0
14 June 2019
Yes Bank Limited
0
20 January 2009
Citi Bank N.a.
0
19 July 2023
Others
0
26 October 2020
Standard Chartered Bank
0
26 October 2020
Standard Chartered Bank
0
31 March 2015
Citi Bank N.a.
0
14 June 2019
Yes Bank Limited
0
20 January 2009
Citi Bank N.a.
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-10112020_signed
Particulars of all joint charge holders;-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-16092020-signed
Optional Attachment-(2)-03022020
Form CHG-1-03022020_signed
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Odyssey logistics private limited incorporated?

The Odyssey logistics private limited was incorporated with ROC on 29 March 2004 as .

Where has the Odyssey logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 145388.

What is the E-filing status of the company?

The status of Odyssey logistics private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Odyssey logistics private limited?

The appointed directors in the company are:

  • Abhishek kumar thakur
  • Kumkum thakur