Company Information

CIN
U64201MH2010FTC198809
Status
Date of Incorporation
12 January 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Telephone, Telex And Telegraph
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
36,792,280
Authorised Capital
100,000,000

Directors

Yifeng Huang
Yifeng Huang
Director
for almost 4 years
Sandun Krishantha Senarath Pathirana
Sandun Krishantha Senarath Pathirana
Director
for almost 9 years
Pui Wah Wong
Pui Wah Wong
Director
for over 9 years
Anant Atmaram Lad
Anant Atmaram Lad
Director
for over 9 years

Past Directors

Charges

1 Crore
27 October 2014
The Hongkong And Shanghai Banking Corporation Limited
32 Lak
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
68 Lak

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-22092020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-28112019
Form MGT-7-17112019_signed
Form MSME FORM I-23102019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the On time international logistics private limited incorporated?

On time international logistics private limited was incorporated on 12 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the On time international logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with On time international logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with On time international logistics private limited?

4 of directors are associated with the company.