Company Information

CIN
Status
Date of Incorporation
15 January 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sandeep Dinanath Mahto
Sandeep Dinanath Mahto
Director
for almost 15 years
Rajesh Lakshmanan
Rajesh Lakshmanan
Director
for almost 16 years
Shekhar Moreshwar Sule
Shekhar Moreshwar Sule
Director
for over 1 year

Past Directors

Viren Ramniklal Kenia
Viren Ramniklal Kenia
Additional Director
almost 11 years ago
Sriram Ramalingam
Sriram Ramalingam
Director
almost 15 years ago
Laxmi Rajiv Sharma
Laxmi Rajiv Sharma
Director
almost 16 years ago

Charges

1 Crore
30 October 2015
City Union Bank Limited
1 Crore
30 September 2015
City Union Bank Limited
45 Lak
18 May 2013
Reliance Capital Ltd
47 Lak
30 October 2015
City Union Bank Limited
0
18 May 2013
Reliance Capital Ltd
0
30 September 2015
City Union Bank Limited
0
30 October 2015
City Union Bank Limited
0
18 May 2013
Reliance Capital Ltd
0
30 September 2015
City Union Bank Limited
0
30 October 2015
City Union Bank Limited
0
18 May 2013
Reliance Capital Ltd
0
30 September 2015
City Union Bank Limited
0

Frequently Asked Questions

What is the date of Scorpion supply chain logistics private limited incorporation?

Incorporation date of the company is 15 January 2009 .

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 6.

Scorpion supply chain logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shekhar moreshwar sule
  • Rajesh lakshmanan
  • Laxmi rajiv sharma
  • Sandeep dinanath mahto
  • Sriram ramalingam
  • Viren ramniklal kenia