Company Information

CIN
U63090MH2003PTC139268
Status
Date of Incorporation
20 February 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Harsh Prabodh Shah
Harsh Prabodh Shah
Additional Director
for about 17 years
Jyotsana Prabodh Shah
Jyotsana Prabodh Shah
Director
for almost 22 years
Prabodh Babulal Shah
Prabodh Babulal Shah
Director
for almost 22 years
Dipak Madhukant Parekh
Dipak Madhukant Parekh
Director
for almost 22 years

Past Directors

Charges

30 Lak
04 February 2004
New India Co-op. Bank Ltd.
30 Lak
04 February 2004
New India Co-op. Bank Ltd.
0
04 February 2004
New India Co-op. Bank Ltd.
0

Documents

Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Parekh cargo logistics private limited. incorporated?

The Parekh cargo logistics private limited. was incorporated with ROC on 20 February 2003 as .

Where has the Parekh cargo logistics private limited. been incorporated?

The company was incorporated in Mumbai with registration number 139268.

What is the E-filing status of the company?

The status of Parekh cargo logistics private limited. is Active.

Number of Key Management personnel of the Parekh cargo logistics private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Parekh cargo logistics private limited.?

The appointed directors in the company are:

  • Dipak madhukant parekh
  • Prabodh babulal shah
  • Jyotsana prabodh shah
  • Harsh prabodh shah