Company Information

CIN
U63090MH2013PTC242339
Status
Date of Incorporation
23 April 2013
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 2022
Last Annual Meeting
07 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Gharbharan Yadav
Ajit Gharbharan Yadav
Director/Designated Partner
for about 1 year
Gharbharan Yadav .
Gharbharan Yadav .
Director/Designated Partner
for over 11 years

Past Directors

Charges

5 Crore
22 February 2019
Bank Of Baroda
3 Crore
13 September 2017
Punjab & Maharashtra Co-operative Bank Limited
15 Lak
12 August 2016
Volvo Financial Services (india) Private Limited
95 Lak
03 March 2016
Volvo Asset Finance India Private Limited
75 Lak
05 July 2014
Punjab & Maharashtra Co-operative Bank Limited
5 Lak
28 September 2021
Bank Of Baroda
59 Lak
28 September 2021
Others
0
13 September 2017
Others
0
22 February 2019
Others
0
03 March 2016
Others
0
05 July 2014
Punjab & Maharashtra Co-operative Bank Limited
0
12 August 2016
Others
0
28 September 2021
Others
0
13 September 2017
Others
0
22 February 2019
Others
0
03 March 2016
Others
0
05 July 2014
Punjab & Maharashtra Co-operative Bank Limited
0
12 August 2016
Others
0
28 September 2021
Others
0
13 September 2017
Others
0
22 February 2019
Others
0
03 March 2016
Others
0
05 July 2014
Punjab & Maharashtra Co-operative Bank Limited
0
12 August 2016
Others
0

Documents

Form DPT-3-28092020-signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-09072019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-27092017

Frequently Asked Questions

When was the Scc logistics (i) private limited incorporated?

The Scc logistics (i) private limited was incorporated with ROC on 23 April 2013 as .

Where has the Scc logistics (i) private limited been incorporated?

The company was incorporated in Mumbai with registration number 242339.

What is the E-filing status of the company?

The status of Scc logistics (i) private limited is Active.

Number of Key Management personnel of the Scc logistics (i) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Scc logistics (i) private limited?

The appointed directors in the company are:

  • Gharbharan yadav .
  • Ajit gharbharan yadav