Company Information

CIN
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Ryoji Yamamoto
Ryoji Yamamoto
Director
about 5 years ago
Yasuhisa Matsuno
Yasuhisa Matsuno
Additional Director
about 6 years ago
Shirish Arvind Dhamankar
Shirish Arvind Dhamankar
Director
over 11 years ago
Yutaka Sakanishi
Yutaka Sakanishi
Director
over 11 years ago
Chandrashekhar Kuppa Kotian
Chandrashekhar Kuppa Kotian
Additional Director
over 12 years ago
Sundar Parthasarathy
Sundar Parthasarathy
Director
almost 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-19092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018

Frequently Asked Questions

What is the date of R square mlg logistics private limited incorporation?

Incorporation date of the company is 19 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

R square mlg logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Yutaka sakanishi
  • Shirish arvind dhamankar
  • Chandrashekhar kuppa kotian
  • Sundar parthasarathy
  • Yasuhisa matsuno
  • Ryoji yamamoto