Company Information

CIN
U93000PN2013PTC148531
Status
Date of Incorporation
20 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
1,000,000

Directors

Nitesh Ashok Shah
Nitesh Ashok Shah
Director/Designated Partner
for over 1 year
Gitesh Jayantilal Wani
Gitesh Jayantilal Wani
Director
for about 11 years
Ragini Nitesh Shah
Ragini Nitesh Shah
Director
for about 11 years

Past Directors

Charges

75 Lak
20 March 2014
Canara Bank
25 Lak
20 January 2021
Canara Bank
24 Lak
29 October 2020
Canara Bank
9 Lak
26 June 2020
Canara Bank
2 Lak
11 June 2020
Canara Bank
4 Lak
25 March 2022
Canara Bank
4 Lak
26 November 2021
Canara Bank
5 Lak
25 March 2022
Canara Bank
0
26 November 2021
Canara Bank
0
11 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
20 January 2021
Canara Bank
0
29 October 2020
Canara Bank
0
20 March 2014
Canara Bank
0
25 March 2022
Canara Bank
0
26 November 2021
Canara Bank
0
11 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
20 January 2021
Canara Bank
0
29 October 2020
Canara Bank
0
20 March 2014
Canara Bank
0
25 March 2022
Canara Bank
0
26 November 2021
Canara Bank
0
11 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
20 January 2021
Canara Bank
0
29 October 2020
Canara Bank
0
20 March 2014
Canara Bank
0

Documents

Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form MGT-14-05032019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190305

Frequently Asked Questions

What is the date on which the Occpl logistics private limited incorporated?

Occpl logistics private limited was incorporated on 20 August 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Occpl logistics private limited compliant?

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

What is the number of directors associated with Occpl logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Occpl logistics private limited?

3 of directors are associated with the company.