Company Information

CIN
Status
Date of Incorporation
04 August 2005
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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Kamlesh Ishwarlal Gandhi
Kamlesh Ishwarlal Gandhi
Director
for over 1 year
Kavita Kamlesh Gandhi
Kavita Kamlesh Gandhi
Director
for over 19 years
Bhavna Sunilbhai Gandhi
Bhavna Sunilbhai Gandhi
Director
for over 19 years

Past Directors

Sunil Ishwarlal Gandhi
Sunil Ishwarlal Gandhi
Director
over 19 years ago

Charges

2 Crore
15 November 2006
Bank Of India
2 Crore
06 August 2005
Bank Of Maharashtra
1 Crore
06 August 2005
Bank Of Maharashtra
0
15 November 2006
Bank Of India
0
06 August 2005
Bank Of Maharashtra
0
15 November 2006
Bank Of India
0

Documents

Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-09122018
Evidence of cessation;-09122018
Form AOC-4-25052018-signed
Form MGT-7-06052018_signed
List of share holders, debenture holders;-01052018

Frequently Asked Questions

What is the date of S k logistics (india) private limited incorporation?

Incorporation date of the company is 04 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S k logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavna sunilbhai gandhi
  • Kavita kamlesh gandhi
  • Kamlesh ishwarlal gandhi
  • Sunil ishwarlal gandhi