Company Information

CIN
U63090TN2010PTC075580
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,605,000
Authorised Capital
25,000,000

Directors

Mohamed Abdullah Mohamed Halidhu
Mohamed Abdullah Mohamed Halidhu
Director/Designated Partner
for over 2 years
Khadir Sahib Jaffar
Khadir Sahib Jaffar
Director/Designated Partner
for over 2 years

Past Directors

Jabarullah Mohammed Abdul Kadar
Jabarullah Mohammed Abdul Kadar
Additional Director
about 6 years ago
Ghous Basha Iqbal Basha
Ghous Basha Iqbal Basha
Additional Director
almost 7 years ago
Fathima Nazreen
Fathima Nazreen
Director
almost 14 years ago
Syed Mohamed Mohamed Mohamed Ibrahim
Syed Mohamed Mohamed Mohamed Ibrahim
Director
over 14 years ago
. Mohideen Fazal Mohamed
. Mohideen Fazal Mohamed
Director
over 14 years ago

Charges

0
26 December 2013
Punjab National Bank
50 Lak
26 December 2013
Punjab National Bank
0
26 December 2013
Punjab National Bank
0
26 December 2013
Punjab National Bank
0

Documents

Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Optional Attachment-(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed

Frequently Asked Questions

What is the date of S.m.i. logistics private limited incorporation?

Incorporation date of the company is 05 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

S.m.i. logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • . mohideen fazal mohamed
  • Fathima nazreen
  • Syed mohamed mohamed mohamed ibrahim
  • Ghous basha iqbal basha
  • Jabarullah mohammed abdul kadar
  • Khadir sahib jaffar
  • Mohamed abdullah mohamed halidhu