Company Information

CIN
Status
Date of Incorporation
07 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,300
Authorised Capital
500,000

Directors

Anitha George Joseph
Anitha George Joseph
Director
for almost 17 years
George Joseph Thokalath
George Joseph Thokalath
Director
for almost 2 years

Past Directors

Anita Mahadev Powar
Anita Mahadev Powar
Director
almost 17 years ago
Mahadev Vishvanath Powar
Mahadev Vishvanath Powar
Director
over 33 years ago

Charges

13 Crore
20 August 2019
Axis Bank Limited
1 Crore
29 October 2010
Hdfc Bank Limited
2 Crore
13 March 2008
Bank Of India
4 Crore
12 March 2008
Bank Of India
4 Crore
24 August 2007
Bank Of India
30 Lak
14 January 2005
Bank Of India Limited
70 Lak
03 October 2023
Others
0
20 October 2022
Others
0
21 February 2022
Others
0
13 January 2021
Others
0
12 July 2021
Others
0
20 August 2019
Axis Bank Limited
0
12 March 2008
Bank Of India
0
14 January 2005
Bank Of India Limited
0
24 August 2007
Bank Of India
0
13 March 2008
Bank Of India
0
29 October 2010
Hdfc Bank Limited
0
03 October 2023
Others
0
20 October 2022
Others
0
21 February 2022
Others
0
13 January 2021
Others
0
12 July 2021
Others
0
20 August 2019
Axis Bank Limited
0
12 March 2008
Bank Of India
0
14 January 2005
Bank Of India Limited
0
24 August 2007
Bank Of India
0
13 March 2008
Bank Of India
0
29 October 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Form DPT-3-30092020-signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
Optional Attachment-(1)-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-19072019
List of share holders, debenture holders;-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018

Frequently Asked Questions

When was the Rank logistics private limited incorporated?

The Rank logistics private limited was incorporated with ROC on 07 August 1991 as .

Where has the Rank logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 062855.

What is the E-filing status of the company?

The status of Rank logistics private limited is Active.

Number of Key Management personnel of the Rank logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rank logistics private limited?

The appointed directors in the company are:

  • George joseph thokalath
  • Mahadev vishvanath powar
  • Anita mahadev powar
  • Anitha george joseph