Company Information

CIN
Status
Date of Incorporation
19 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mundra
Amit Mundra
Director/Designated Partner
for over 1 year
Rekha Mundra
Rekha Mundra
Director/Designated Partner
for almost 4 years
Sunil Nair
Sunil Nair
Director/Designated Partner
for 12 months

Past Directors

Deepshree Lulani
Deepshree Lulani
Director
about 7 years ago
Seema Radheyshyam Mantri
Seema Radheyshyam Mantri
Director
about 10 years ago

Charges

3 Crore
30 March 2019
The Saraswat Co Operative Bank Ltd
3 Crore
27 June 2015
Indusind Bank Limited
1 Crore
15 March 2021
Siddhi Vinayak Fincap Limited
15 Lak
30 March 2019
Others
0
15 March 2021
Others
0
27 June 2015
Indusind Bank Limited
0
30 March 2019
Others
0
15 March 2021
Others
0
27 June 2015
Indusind Bank Limited
0
30 March 2019
Others
0
15 March 2021
Others
0
27 June 2015
Indusind Bank Limited
0

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(1)-18062018

Frequently Asked Questions

When was the Rv warehousing & logistics private limited incorporated?

The Rv warehousing & logistics private limited was incorporated with ROC on 19 November 2014 as .

Where has the Rv warehousing & logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 259483.

What is the E-filing status of the company?

The status of Rv warehousing & logistics private limited is Active.

Number of Key Management personnel of the Rv warehousing & logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rv warehousing & logistics private limited?

The appointed directors in the company are:

  • Seema radheyshyam mantri
  • Sunil nair
  • Rekha mundra
  • Deepshree lulani
  • Amit mundra