Company Information

CIN
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,633,100
Authorised Capital
2,500,000

Directors

Mohan Raghavan
Mohan Raghavan
Managing Director
for about 20 years
Subhash Bhupal Rattu
Subhash Bhupal Rattu
Director
for over 13 years

Past Directors

Balu Gangaram Dhamanekar
Balu Gangaram Dhamanekar
Additional Director
over 10 years ago
Veerapur Prakash
Veerapur Prakash
Director
over 10 years ago
Marie Mohan Raghavan
Marie Mohan Raghavan
Director
about 19 years ago

Charges

0
08 May 2009
State Bank Of India
34 Crore
08 May 2009
State Bank Of India
0
08 May 2009
State Bank Of India
0
08 May 2009
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018

Frequently Asked Questions

When was the S.s.t.a. logistics (india) private limited incorporated?

The S.s.t.a. logistics (india) private limited was incorporated with ROC on 20 December 2004 as .

Where has the S.s.t.a. logistics (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 035281.

What is the E-filing status of the company?

The status of S.s.t.a. logistics (india) private limited is Active.

Number of Key Management personnel of the S.s.t.a. logistics (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S.s.t.a. logistics (india) private limited?

The appointed directors in the company are:

  • Mohan raghavan
  • Subhash bhupal rattu
  • Veerapur prakash
  • Balu gangaram dhamanekar
  • Marie mohan raghavan