Company Information

CIN
Status
Date of Incorporation
19 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kevin Leroy Gallion Smith
Kevin Leroy Gallion Smith
Additional Director
for almost 9 years
Sunnel Raju Daniel
Sunnel Raju Daniel
Additional Director
for almost 9 years
Raju Thomas Daniel
Raju Thomas Daniel
Director
for almost 11 years

Past Directors

Anand Lakshmanan
Anand Lakshmanan
Director
almost 11 years ago

Documents

Form DIR-12-240216.OCT
Evidence of cessation-230216.PDF
Form DIR-12-170216.OCT
Optional Attachment 1-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Certificate of Incorporation-190214.PDF
Optional Attachment 1-180214.PDF
MoA - Memorandum of Association-180214.PDF
AoA - Articles of Association-180214.PDF
Form 1-180214.PDF
Optional Attachment 1-120214.PDF
Form 32-120214-120214.PDF
Form 18-120214-120214.PDF

Frequently Asked Questions

What is the incorporation date of the Raigad logistics private limited?

Incorporation date of the company is 19 February 2014 .

What is the state of the Raigad logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Raigad logistics private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Raigad logistics private limited?

Raigad logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Raigad logistics private limited?

The appointed directors in the company are:

  • Raju thomas daniel
  • Sunnel raju daniel
  • Anand lakshmanan
  • Kevin leroy gallion smith