Company Information

CIN
Status
Date of Incorporation
30 March 2006
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 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
111,701,900
Authorised Capital
220,000,000

Directors

Bhaswar Vivek Arya
Bhaswar Vivek Arya
Director/Designated Partner
for 12 months
Vivek Chandramohan Arya
Vivek Chandramohan Arya
Director/Designated Partner
for over 1 year
Parikshith Chandramohan Arya
Parikshith Chandramohan Arya
Director/Designated Partner
for almost 2 years

Past Directors

Ivan Van Eetvelt
Ivan Van Eetvelt
Additional Director
over 7 years ago
Uwe Detlef Oemmelen
Uwe Detlef Oemmelen
Director
about 11 years ago
Sulochana Arya Chandramohan
Sulochana Arya Chandramohan
Director
over 18 years ago

Charges

15 Crore
27 February 2019
Hdfc Bank Limited
4 Crore
09 March 2017
Hdfc Bank Limited
2 Crore
28 December 2016
Hdfc Bank Limited
72 Lak
26 April 2016
Hdfc Bank Limited
1 Crore
03 February 2016
Hdfc Bank Limited
1 Crore
28 March 2008
Kotak Mahindra Bank Limited
13 Crore
24 March 2012
Kotak Mahindra Bank Limited
8 Crore
20 October 2007
Kotak Mahindra Bank Limited
52 Lak
11 August 2007
L & T Finance Limited
5 Lak
23 April 2007
L & T Finance Limited
27 Lak
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
80 Lak
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
10 Lak
17 May 2021
Hdfc Bank Limited
5 Crore
09 November 2022
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
26 April 2016
Others
0
24 March 2012
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
23 April 2007
L & T Finance Limited
0
11 August 2007
L & T Finance Limited
0
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 March 2008
Kotak Mahindra Bank Limited
0
03 February 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
26 April 2016
Others
0
24 March 2012
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
23 April 2007
L & T Finance Limited
0
11 August 2007
L & T Finance Limited
0
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 March 2008
Kotak Mahindra Bank Limited
0
03 February 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
26 April 2016
Others
0
24 March 2012
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
23 April 2007
L & T Finance Limited
0
11 August 2007
L & T Finance Limited
0
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 March 2008
Kotak Mahindra Bank Limited
0
03 February 2016
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-10082020-signed
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-7-24112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form SH-7-25092019-signed
Optional Attachment-(1)-24092019
Copy of the resolution for alteration of capital;-24092019
Altered memorandum of assciation;-24092019
Altered memorandum of assciation;-30082019
Copy of the resolution for alteration of capital;-30082019

Frequently Asked Questions

What is the date on which the Rhenus logistics india private limited incorporated?

Rhenus logistics india private limited was incorporated on 30 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rhenus logistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rhenus logistics india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rhenus logistics india private limited?

6 of directors are associated with the company.