Company Information

CIN
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
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

Mukesh Kumar Rawat
Mukesh Kumar Rawat
Director/Designated Partner
for over 12 years

Past Directors

Mohd Ali Intizarhusain Zaidi
Mohd Ali Intizarhusain Zaidi
Director
almost 6 years ago
Seema Mukesh Rawat
Seema Mukesh Rawat
Director
over 12 years ago

Charges

1 Crore
27 June 2015
Kotak Mahindra Bank Limited
65 Lak
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
15 Lak
29 March 2022
Saraswat Co-operative Bank Limited
51 Lak
29 March 2022
Others
0
27 June 2015
Kotak Mahindra Bank Limited
0
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
29 March 2022
Others
0
27 June 2015
Kotak Mahindra Bank Limited
0
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
29 March 2022
Others
0
27 June 2015
Kotak Mahindra Bank Limited
0
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-01102020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-16122019_signed
Form AOC-4-16122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Optional Attachment-(1)-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form DPT-3-23072019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019

Frequently Asked Questions

What is the incorporation date of the Osheen logistica private limited?

Incorporation date of the company is 24 April 2012 .

What is the state of the Osheen logistica private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Osheen logistica private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Osheen logistica private limited?

Osheen logistica private limited has appointed 3 of directors.

Who are the appointed Directors in Osheen logistica private limited?

The appointed directors in the company are:

  • Mohd ali intizarhusain zaidi
  • Seema mukesh rawat
  • Mukesh kumar rawat