Company Information

CIN
U74999MH2014FTC258272
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pratik Harshad Kalsariya
Pratik Harshad Kalsariya
Director/Designated Partner
for over 1 year
Kishore Natarajan
Kishore Natarajan
Director/Designated Partner
for almost 2 years

Past Directors

Pieter Floris Barnhoorn
Pieter Floris Barnhoorn
Director
about 7 years ago
Amit Srivastava
Amit Srivastava
Additional Director
over 8 years ago
Wan Pin Gan
Wan Pin Gan
Director
about 9 years ago
Alfred Vermeulen
Alfred Vermeulen
Director
about 9 years ago
Chandrakanth Ramachandra Bindignavle
Chandrakanth Ramachandra Bindignavle
Director
about 10 years ago

Documents

Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Directors report as per section 134(3)-27022020
Details of other Entity(s)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
List of share holders, debenture holders;-27022020
Form DIR-12-21012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed

Frequently Asked Questions

When was the Pm access world logistics (india) private limited incorporated?

The Pm access world logistics (india) private limited was incorporated with ROC on 23 September 2014 as .

Where has the Pm access world logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 258272.

What is the E-filing status of the company?

The status of Pm access world logistics (india) private limited is Active.

Number of Key Management personnel of the Pm access world logistics (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pm access world logistics (india) private limited?

The appointed directors in the company are:

  • Chandrakanth ramachandra bindignavle
  • Alfred vermeulen
  • Wan pin gan
  • Amit srivastava
  • Pieter floris barnhoorn
  • Kishore natarajan
  • Pratik harshad kalsariya