Company Information

CIN
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
44,100,000
Authorised Capital
50,000,000

Directors

Saroj Rajkumar Agarwal
Saroj Rajkumar Agarwal
Director/Designated Partner
for about 6 years
Sachin Raj Kumar Agarwal
Sachin Raj Kumar Agarwal
Director
for over 13 years

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
almost 6 years ago

Charges

0
17 January 2014
Hdfc Bank Limited
67 Lak
17 January 2014
Hdfc Bank Limited
72 Lak
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-06112019_signed
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-24102019_signed
Form MGT-14-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DIR-12-05032019_signed
Optional Attachment-(1)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-21012019

Frequently Asked Questions

What is the incorporation date of the Sachin logistics private limited?

Incorporation date of the company is 06 July 2011 .

What is the state of the Sachin logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sachin logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sachin logistics private limited?

Sachin logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Sachin logistics private limited?

The appointed directors in the company are:

  • Sachin raj kumar agarwal
  • Sanjeev agarwal
  • Saroj rajkumar agarwal