Company Information

CIN
U63000MH2000PTC128811
Status
Date of Incorporation
21 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Kizhakke Varikkottil Baby
Kizhakke Varikkottil Baby
Director/Designated Partner
for almost 3 years
Harinarayanan Kesavan Nair
Harinarayanan Kesavan Nair
Director
for over 18 years

Past Directors

Philip Varghese
Philip Varghese
Director
over 18 years ago

Charges

55 Lak
24 January 2017
The South Indian Bank Limited
30 Lak
17 June 2016
The South Indian Bank Limited
24 Lak
24 January 2017
Others
0
17 June 2016
Others
0
24 January 2017
Others
0
17 June 2016
Others
0
24 January 2017
Others
0
17 June 2016
Others
0

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017

Frequently Asked Questions

What is the incorporation date of the Prime logistics (mumbai) private limited?

Incorporation date of the company is 21 September 2000 .

What is the state of the Prime logistics (mumbai) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Prime logistics (mumbai) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prime logistics (mumbai) private limited?

Prime logistics (mumbai) private limited has appointed 3 of directors.

Who are the appointed Directors in Prime logistics (mumbai) private limited?

The appointed directors in the company are:

  • Harinarayanan kesavan nair
  • Philip varghese
  • Kizhakke varikkottil baby