Company Information

CIN
U63090MH2004PTC146006
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pawan Shaliwahan Asher
Pawan Shaliwahan Asher
Additional Director
for about 16 years
Sejal P Asher
Sejal P Asher
Director
for over 15 years
Dishant Atul Dhankee
Dishant Atul Dhankee
Additional Director
for about 16 years
Kashyap Mukesh Sejpal
Kashyap Mukesh Sejpal
Director
for over 20 years

Past Directors

Pamela Dishant Dhankee
Pamela Dishant Dhankee
Director
almost 15 years ago
Manish Devendra Joshi
Manish Devendra Joshi
Director
over 19 years ago
Heena Manish Joshi
Heena Manish Joshi
Director
over 20 years ago

Charges

10 Crore
22 April 2014
Icici Bank Limited
5 Crore
26 February 2014
Icici Bank Limited
5 Crore
12 October 2010
The Thane Janata Sahakari Bank Ltd.
93 Lak
26 March 2011
Oriental Bank Of Commerce
4 Crore
26 February 2014
Icici Bank Limited
0
22 April 2014
Icici Bank Limited
0
12 October 2010
The Thane Janata Sahakari Bank Ltd.
0
26 March 2011
Oriental Bank Of Commerce
0
26 February 2014
Icici Bank Limited
0
22 April 2014
Icici Bank Limited
0
12 October 2010
The Thane Janata Sahakari Bank Ltd.
0
26 March 2011
Oriental Bank Of Commerce
0
26 February 2014
Icici Bank Limited
0
22 April 2014
Icici Bank Limited
0
12 October 2010
The Thane Janata Sahakari Bank Ltd.
0
26 March 2011
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180214
Form MGT-14-19012018-signed
Optional Attachment-(1)-13012018
Altered articles of association-13012018
Altered memorandum of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Optional Attachment-(2)-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Altered memorandum of association-04012018
Optional Attachment-(1)-04012018
Altered articles of association-04012018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Copy of written consent given by auditor-26122017
Form MGT-7-26122017_signed

Frequently Asked Questions

What is the date of Pan lloyd shipping & logistics private limited incorporation?

Incorporation date of the company is 30 April 2004 .

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 7.

Pan lloyd shipping & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashyap mukesh sejpal
  • Manish devendra joshi
  • Pawan shaliwahan asher
  • Dishant atul dhankee
  • Sejal p asher
  • Pamela dishant dhankee
  • Heena manish joshi