Company Information

CIN
Status
Date of Incorporation
26 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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
Additional Director
almost 16 years ago
Gaurang Chinubhai Shah
Gaurang Chinubhai Shah
Additional Director
over 16 years ago
Yogesh Kundra
Yogesh Kundra
Director
about 18 years ago

Documents

Form INC-28-080915.PDF
Optional Attachment 2-080915.PDF
Optional Attachment 1-080915.PDF
Copy of the Court-Company Law Board Order-080915.PDF
Scheme of Arrangement- Amalgamation-270415.PDF
Copy of Board Resolution-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-070115 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

When was the Relogistics (uttar pradesh) private limi ted incorporated?

The Relogistics (uttar pradesh) private limi ted was incorporated with ROC on 26 August 2003 as .

Where has the Relogistics (uttar pradesh) private limi ted been incorporated?

The company was incorporated in Mumbai with registration number 174528.

What is the E-filing status of the company?

The status of Relogistics (uttar pradesh) private limi ted is Amalgamated.

Number of Key Management personnel of the Relogistics (uttar pradesh) private limi ted?

The company has 7 key management personnel in the company.

Who are the directors of the Relogistics (uttar pradesh) private limi ted?

The appointed directors in the company are:

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