Company Information

CIN
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neelam Sanjay Dubey
Neelam Sanjay Dubey
Director
for over 11 years
Sanjay Ramdutt Dubey
Sanjay Ramdutt Dubey
Director
for over 11 years

Past Directors

Charges

1 Crore
26 March 2016
Hdfc Bank Limited
51 Lak
24 March 2022
Kotak Mahindra Prime Limited
25 Lak
28 February 2022
Icici Bank Limited
70 Lak
28 February 2022
Others
0
24 March 2022
Others
0
26 March 2016
Others
0
28 February 2022
Others
0
24 March 2022
Others
0
26 March 2016
Others
0
28 February 2022
Others
0
24 March 2022
Others
0
26 March 2016
Others
0

Documents

Form DPT-3-16052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date of Sanjay shipping & logistics (india) private limited incorporation?

Incorporation date of the company is 04 July 2013 .

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 2.

Sanjay shipping & logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay ramdutt dubey
  • Neelam sanjay dubey