Company Information

CIN
U63030MH2021PTC358286
Status
Date of Incorporation
05 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
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

Sweta Ramakrishnan
Sweta Ramakrishnan
Individual Promoter
for over 3 years
Jetil Rajgopal Thottupura
Jetil Rajgopal Thottupura
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form INC-22-02012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012023
Copy of board resolution authorizing giving of notice-02012023
Copies of the utility bills as mentioned above (not older than two months)-02012023
List of Directors;-21112022
Form MGT-7A-21112022
List of share holders, debenture holders;-21112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-30062022
Form INC-20A-12082021_signed
-12082021
Optional Attachment-(1)-12082021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe MOA (INC-33)-31032021

Frequently Asked Questions

What is the date of Saastha global logistics private limited incorporation?

Incorporation date of the company is 05 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Saastha global logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jetil rajgopal thottupura
  • Sweta ramakrishnan