Company Information

CIN
U60200MH2010PTC210659
Status
Date of Incorporation
06 December 2010
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 2022
Paid Up Capital
16,767,400
Authorised Capital
20,000,000

Directors

Dinesh Kumar Rai
Dinesh Kumar Rai
Director
for about 11 years
Sanjay Basudeo Kariwala
Sanjay Basudeo Kariwala
Director
for almost 14 years
Satyakiroy Binoykrishnaroy Chaudhury
Satyakiroy Binoykrishnaroy Chaudhury
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
31 July 2019
State Bank Of India
5 Crore
25 September 2014
State Bank Of India
3 Crore
24 March 2012
State Bank Of India
6 Crore
24 March 2012
State Bank Of India
0
31 July 2019
State Bank Of India
0
25 September 2014
State Bank Of India
0
24 March 2012
State Bank Of India
0
31 July 2019
State Bank Of India
0
25 September 2014
State Bank Of India
0
24 March 2012
State Bank Of India
0
31 July 2019
State Bank Of India
0
25 September 2014
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-09102020-signed
Optional Attachment-(1)-30092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019

Frequently Asked Questions

What is the date of S3 logistiks private limited incorporation?

Incorporation date of the company is 06 December 2010 .

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 3.

S3 logistiks private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyakiroy binoykrishnaroy chaudhury
  • Sanjay basudeo kariwala
  • Dinesh kumar rai