Company Information

CIN
U63032MH1996PTC095934
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Sarjak Ashish Sheth
Sarjak Ashish Sheth
Director
for over 1 year
Anand Ashish Sheth
Anand Ashish Sheth
Director
for over 1 year
Jyoti Jayesh Pandya
Jyoti Jayesh Pandya
Director
for over 1 year
Ashish Kanubhai Sheth
Ashish Kanubhai Sheth
Managing Director
for over 1 year

Past Directors

Pooja Gaikwad
Pooja Gaikwad
Director
almost 29 years ago
Amita Ashish Sheth
Amita Ashish Sheth
Director
almost 29 years ago

Charges

0
10 March 2010
Citi Bank N.a.
2 Crore
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0
10 March 2010
Citi Bank N.a.
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-5-09012020-signed
Copy of board resolution-06012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DIR-11-27082019_signed
Form DIR-12-27082019_signed

Frequently Asked Questions

What is the incorporation date of the Sharp logistics private limited?

Incorporation date of the company is 04 January 1996 .

What is the state of the Sharp logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sharp logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sharp logistics private limited?

Sharp logistics private limited has appointed 6 of directors.

Who are the appointed Directors in Sharp logistics private limited?

The appointed directors in the company are:

  • Amita ashish sheth
  • Ashish kanubhai sheth
  • Pooja gaikwad
  • Jyoti jayesh pandya
  • Anand ashish sheth
  • Sarjak ashish sheth