Company Information

CIN
Status
Date of Incorporation
25 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalpana Srinivasan
Kalpana Srinivasan
Director
for about 14 years
Avinash Ambikaprasad Shukla
Avinash Ambikaprasad Shukla
Additional Director
for almost 15 years
Mariyappan Madu Balraj
Mariyappan Madu Balraj
Director/Designated Partner
for almost 2 years
Gaj Vadan Kumar
Gaj Vadan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ketan Harshadrai Mehta
Ketan Harshadrai Mehta
Director
about 15 years ago
Gaurang Chinubhai Shah
Gaurang Chinubhai Shah
Additional Director
over 16 years ago
Sunil Choudhary
Sunil Choudhary
Director
about 17 years ago
Yogesh Kundra
Yogesh Kundra
Director
over 18 years ago

Documents

Form INC-28-080915.PDF
Optional Attachment 1-080915.PDF
Optional Attachment 2-080915.PDF
Copy of the Court-Company Law Board Order-080915.PDF
Copy of Board Resolution-270415.PDF
Scheme of Arrangement- Amalgamation-270415.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form MGT-6-130215-170115.PDF
Declaration by person-130215.PDF
Optional Attachment 1-130215.PDF
Form23AC-190115 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF

Frequently Asked Questions

What is the date of Relogistics (surat) private limited incorporation?

Incorporation date of the company is 25 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Relogistics (surat) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaj vadan kumar
  • Mariyappan madu balraj
  • Sunil choudhary
  • Kalpana srinivasan
  • Gaurang chinubhai shah
  • Ketan harshadrai mehta
  • Yogesh kundra
  • Avinash ambikaprasad shukla