Company Information

CIN
U63012GJ2005PTC045987
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Arvind Mathuradas Kotecha
Arvind Mathuradas Kotecha
Director/Designated Partner
for about 6 years
Rahul Bharatkumar Modi
Rahul Bharatkumar Modi
Director/Designated Partner
for about 1 year

Past Directors

Hiren Bharatkumar Modi
Hiren Bharatkumar Modi
Director
over 6 years ago
Namrata Tushar Modi
Namrata Tushar Modi
Director
over 13 years ago
Bhagwanji Jamnadas Modi
Bhagwanji Jamnadas Modi
Director
over 15 years ago
Bharatkumarr Jamnadas Modi
Bharatkumarr Jamnadas Modi
Director
over 16 years ago
Jyotsnaben Bharatkumar Modi
Jyotsnaben Bharatkumar Modi
Director
over 18 years ago
Kunjal Rahulkumar Modi
Kunjal Rahulkumar Modi
Director
over 19 years ago

Charges

0
30 June 2010
Hdfc Bank Limited
19 Lak
14 August 2014
Hdfc Bank Limited
1 Crore
13 November 2014
Hdfc Bank Limited
1 Crore
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
24 December 2007
Hdfc Bank Limited
9 Crore
14 August 2014
Hdfc Bank Limited
1 Crore
31 July 2009
Hdfc Bank Limited
56 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
11 October 2013
Hdfc Bank Limited
32 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
14 August 2014
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-16062020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(4)-15062020
List of share holders, debenture holders;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Form MGT-7-15062020_signed
Form DPT-3-06082019
Auditor?s certificate-06082019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed

Frequently Asked Questions

What is the date of Pushpak logistics private limited incorporation?

Incorporation date of the company is 04 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Pushpak logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul bharatkumar modi
  • Hiren bharatkumar modi
  • Bharatkumarr jamnadas modi
  • Jyotsnaben bharatkumar modi
  • Kunjal rahulkumar modi
  • Bhagwanji jamnadas modi
  • Namrata tushar modi
  • Arvind mathuradas kotecha