Company Information

CIN
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Rajendra Pandurang Thakre
Rajendra Pandurang Thakre
Director
for over 11 years
Hemant Madhurshyam Roy
Hemant Madhurshyam Roy
Director/Designated Partner
for over 1 year
Shisher Madhurshyam Roy
Shisher Madhurshyam Roy
Director/Designated Partner
for over 4 years
Sharad Roy
Sharad Roy
Director/Designated Partner
for over 1 year
Vinay Ingle
Vinay Ingle
Director/Designated Partner
for almost 2 years

Past Directors

Bharti Shekhar Lunawat
Bharti Shekhar Lunawat
Director
about 8 years ago
Vaibhav Vinayak Puranik
Vaibhav Vinayak Puranik
Director
about 8 years ago
Brijkumari Madhurshyam Roy
Brijkumari Madhurshyam Roy
Director
over 12 years ago
Madhurshyam Purushottam Roy
Madhurshyam Purushottam Roy
Director
over 12 years ago

Documents

Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Optional Attachment-(2)-26102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Declaration by first director-26102020
Form DPT-3-24092020-signed
Form ADT-1-06122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

What is the date of Sae trans logistic private limited incorporation?

Incorporation date of the company is 17 September 2012 .

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 9.

Sae trans logistic private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhurshyam purushottam roy
  • Brijkumari madhurshyam roy
  • Rajendra pandurang thakre
  • Vaibhav vinayak puranik
  • Bharti shekhar lunawat
  • Vinay ingle
  • Sharad roy
  • Shisher madhurshyam roy
  • Hemant madhurshyam roy