Company Information

CIN
U63013MH2006PTC165413
Status
Date of Incorporation
08 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Lalitkumar Seth
Lalitkumar Seth
Director
for about 18 years
Prashant Anand Shete
Prashant Anand Shete
Director
for over 1 year
Anjana Prashant Shete
Anjana Prashant Shete
Director
for over 1 year

Past Directors

Alok Brijnarain Seth
Alok Brijnarain Seth
Director
about 18 years ago

Charges

1 Crore
30 April 2018
Indusind Bank Ltd.
20 Lak
18 October 2016
Indusind Bank Limited
73 Lak
15 October 2016
Indusind Bank Limited
37 Lak
24 February 2014
Indiabulls Housing Finance Limited
56 Lak
13 July 2012
Housing Development Finance Corporation Limited
37 Lak
30 April 2018
Others
0
15 October 2016
Others
0
18 October 2016
Others
0
13 July 2012
Housing Development Finance Corporation Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
30 April 2018
Others
0
15 October 2016
Others
0
18 October 2016
Others
0
13 July 2012
Housing Development Finance Corporation Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
30 April 2018
Others
0
15 October 2016
Others
0
18 October 2016
Others
0
13 July 2012
Housing Development Finance Corporation Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-11062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form AOC-4 additional attachment-15122018_signed

Frequently Asked Questions

What is the date on which the Round the clock logistics private limited incorporated?

Round the clock logistics private limited was incorporated on 08 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Round the clock logistics private limited compliant?

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

What is the number of directors associated with Round the clock logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Round the clock logistics private limited?

4 of directors are associated with the company.