Company Information

CIN
U45309MH2021PTC370624
Status
Date of Incorporation
29 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
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

Kalpesh Navnitbhai Vora
Kalpesh Navnitbhai Vora
Director/Designated Partner
for over 1 year
Ashish Harshadrai Shah
Ashish Harshadrai Shah
Director/Designated Partner
for over 1 year
Vatsal Chhagan Savla
Vatsal Chhagan Savla
Director/Designated Partner
for 11 months
Varun Sadashiv Patil
Varun Sadashiv Patil
Director/Designated Partner
for over 1 year
Rushabh Lalit Dharamshi
Rushabh Lalit Dharamshi
Director/Designated Partner
for about 3 years

Past Directors

Documents

List of share holders, debenture holders;-29102022
Form MGT-7A-08112022_signed
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-29102022
Form AOC-4-28102022
Form DPT-3-30062022_signed
Form INC-20A-25042022_signed
-25042022
CERTIFICATE OF INCORPORATION-20211029
Form SPICe MOA (INC-33)-28102021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-26102021
Form SPICe AOA (INC-34)-26102021

Frequently Asked Questions

What is the incorporation date of the S.5 root logistics private limited?

Incorporation date of the company is 29 October 2021 .

What is the state of the S.5 root logistics private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the S.5 root logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.5 root logistics private limited?

S.5 root logistics private limited has appointed 5 of directors.

Who are the appointed Directors in S.5 root logistics private limited?

The appointed directors in the company are:

  • Rushabh lalit dharamshi
  • Varun sadashiv patil
  • Ashish harshadrai shah
  • Vatsal chhagan savla
  • Kalpesh navnitbhai vora