Company Information

CIN
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Praveen Bhaskaran
Praveen Bhaskaran
Additional Director
for over 1 year
Rajesh Sundarrajan
Rajesh Sundarrajan
Director/Designated Partner
for over 5 years
Rama Varma
Rama Varma
Director
for over 1 year

Past Directors

Thalasseril Raghavankutty Radhakrishnan
Thalasseril Raghavankutty Radhakrishnan
Additional Director
over 2 years ago
Venkitraman Anand
Venkitraman Anand
Additional Director
over 8 years ago
Manthra Satchit Ajith
Manthra Satchit Ajith
Director
over 12 years ago
Mohan Kurian
Mohan Kurian
Director
about 13 years ago

Documents

Form DPT-3-05032021_signed
Optional Attachment-(1)-03122020
Form AOC-5-17062020-signed
Copy of board resolution-16062020
Form DPT-3-18022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form DPT-3-19092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Form MGT-14-16092019_signed
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Frequently Asked Questions

What is the date of Sfs pharma logistics private limited incorporation?

Incorporation date of the company is 11 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Sfs pharma logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama varma
  • Mohan kurian
  • Manthra satchit ajith
  • Thalasseril raghavankutty radhakrishnan
  • Venkitraman anand
  • Rajesh sundarrajan
  • Praveen bhaskaran