Company Information

CIN
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rajen Hasmukhlal Shah
Rajen Hasmukhlal Shah
Director/Designated Partner
for almost 5 years
Ramaswamy Narayan Iyer
Ramaswamy Narayan Iyer
Director/Designated Partner
for almost 2 years
Padma Ramaswamy Iyer
Padma Ramaswamy Iyer
Director/Designated Partner
for over 14 years

Past Directors

Asmita Rajen Shah
Asmita Rajen Shah
Director
over 14 years ago

Charges

8 Crore
22 August 2015
Federal Bank Limited
6 Crore
11 April 2015
Axis Bank Limited
5 Crore
23 February 2014
Dombivli Nagari Sahkari Bank Ltd.
4 Crore
27 September 2012
Bank Of Maharastra
4 Crore
18 October 2011
Ing Vysya Bank Limited
50 Lak
11 February 2021
Federal Bank Limited
57 Lak
09 July 2020
Federal Bank Limited
1 Crore
29 April 2022
Mahindra And Mahindra Financial Services Limited
14 Lak
29 April 2022
Others
0
11 February 2021
Others
0
22 August 2015
Others
0
09 July 2020
Others
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahkari Bank Ltd.
0
27 September 2012
Bank Of Maharastra
0
18 October 2011
Ing Vysya Bank Limited
0
29 April 2022
Others
0
11 February 2021
Others
0
22 August 2015
Others
0
09 July 2020
Others
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahkari Bank Ltd.
0
27 September 2012
Bank Of Maharastra
0
18 October 2011
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-02122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-24082020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Approval letter for extension of AGM;-28072020
List of share holders, debenture holders;-28072020
Copy of MGT-8-28072020

Frequently Asked Questions

What is the date of Opus dei logistics (india) private limited incorporation?

Incorporation date of the company is 24 June 2010 .

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 4.

Opus dei logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajen hasmukhlal shah
  • Asmita rajen shah
  • Padma ramaswamy iyer
  • Ramaswamy narayan iyer