Company Information

CIN
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Romit Jayeshkumar Modi
Romit Jayeshkumar Modi
Director/Designated Partner
for over 2 years
Venkata Jyoti Prabhakar Rao Medimi
Venkata Jyoti Prabhakar Rao Medimi
Director
for about 3 years
Dilip Karshan Mokariya
Dilip Karshan Mokariya
Director/Designated Partner
for over 1 year
Maulik Rambhai Mokariya
Maulik Rambhai Mokariya
Director/Designated Partner
for about 2 years
Jayeshkumar Somabhai Modi
Jayeshkumar Somabhai Modi
Director/Designated Partner
for over 10 years
Ajaykumar Mokariya
Ajaykumar Mokariya
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Charges

78 Crore
01 July 2019
Hdfc Bank Limited
75 Lak
01 July 2019
Hdfc Bank Limited
1 Crore
01 July 2019
Hdfc Bank Limited
94 Lak
29 June 2019
Yes Bank Limited
6 Crore
14 February 2019
Hdfc Bank Limited
1 Crore
28 January 2019
Hdfc Bank Limited
1 Crore
06 May 2016
Hdfc Bank Limited
32 Lak
28 March 2016
Kotak Mahindra Bank Limited
1 Crore
30 October 2015
Kotak Mahindra Bank Limited
54 Lak
30 October 2015
Kotak Mahindra Bank Limited
54 Lak
26 October 2015
Hdfc Bank Limited
55 Lak
09 September 2015
Hdfc Bank Limited
84 Lak
27 July 2015
Kotak Mahindra Bank Limited
1 Crore
24 July 2015
Hdfc Bank Limited
1 Crore
24 July 2015
Hdfc Bank Limited
1 Crore
06 May 2015
Hdfc Bank Limited
64 Lak
06 February 2015
Hdfc Bank Limited
67 Lak
06 February 2015
Hdfc Bank Limited
85 Lak
19 December 2014
Icici Bank Limited
3 Crore
29 March 2014
Icici Bank Limited
2 Crore
31 December 2013
Hdfc Bank Limited
1 Crore
25 June 2015
Hdfc Bank Limited
1 Crore
31 March 2014
Hdfc Bank Limited
1 Crore
09 September 2015
Hdfc Bank Limited
11 Lak
02 February 2015
Hdfc Bank Limited
17 Lak
02 February 2015
Hdfc Bank Limited
1 Crore
02 February 2015
Hdfc Bank Limited
1 Crore
06 November 2012
Axis Bank Limited
4 Crore
06 November 2012
Axis Bank Limited
4 Crore
06 November 2012
Icici Bank Limited
1 Crore
06 November 2012
Icici Bank Limited
2 Crore
06 November 2012
Icici Bank Limited
34 Lak
23 March 2021
Hdfc Bank Limited
20 Lak
23 March 2021
Yes Bank Limited
3 Crore
08 February 2021
Yes Bank Limited
1 Crore
30 January 2021
Kotak Mahindra Bank Limited
4 Crore
15 January 2021
Hdfc Bank Limited
10 Lak
26 November 2020
Hdfc Bank Limited
11 Lak
26 October 2020
Hdfc Bank Limited
8 Lak
23 October 2020
Hdfc Bank Limited
23 Lak
17 February 2020
Hdfc Bank Limited
2 Crore
01 February 2020
Hdfc Bank Limited
75 Lak
17 December 2019
Hdfc Bank Limited
3 Crore
08 September 2021
Axis Bank Limited
15 Lak
02 August 2021
Hdfc Bank Limited
96 Lak
02 August 2021
Hdfc Bank Limited
4 Crore
06 May 2021
Hdfc Bank Limited
32 Lak
30 April 2021
Hdfc Bank Limited
16 Lak
09 April 2021
Hdfc Bank Limited
64 Lak
31 March 2023
Yes Bank Limited
1 Crore
22 February 2023
Yes Bank Limited
7 Crore
14 February 2023
Hdfc Bank Limited
3 Crore
14 February 2023
Hdfc Bank Limited
2 Crore
07 February 2023
Hdfc Bank Limited
17 Lak
07 February 2023
Hdfc Bank Limited
35 Lak
28 January 2023
Yes Bank Limited
4 Crore
21 September 2022
Hdfc Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
2 Crore
15 September 2022
Hdfc Bank Limited
9 Lak
04 December 2021
Axis Bank Limited
59 Lak
02 November 2021
Axis Bank Limited
7 Lak
08 October 2021
Axis Bank Limited
38 Lak
08 October 2021
Axis Bank Limited
37 Lak
27 September 2021
Axis Bank Limited
15 Lak
09 September 2021
Axis Bank Limited
14 Lak
20 October 2023
Others
0
10 November 2023
Hdfc Bank Limited
0
16 November 2023
Hdfc Bank Limited
0
02 November 2023
Others
0
13 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0
07 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0
17 October 2023
Axis Bank Limited
0
11 October 2023
Others
0
03 October 2023
Others
0
07 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
19 September 2023
Hdb Financial Services Limited
0
31 March 2023
Yes Bank Limited
0
22 February 2023
Yes Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
28 January 2023
Yes Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
09 September 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
08 October 2021
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
08 September 2021
Axis Bank Limited
0
08 October 2021
Axis Bank Limited
0
06 May 2016
Others
0
14 February 2019
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
01 February 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
30 January 2021
Others
0
08 February 2021
Yes Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
23 March 2021
Yes Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
19 December 2014
Icici Bank Limited
0
26 October 2015
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
06 November 2012
Icici Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
06 November 2012
Axis Bank Limited
0
06 November 2012
Axis Bank Limited
0
28 March 2016
Others
0
30 October 2015
Kotak Mahindra Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 October 2015
Kotak Mahindra Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
27 July 2015
Kotak Mahindra Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
29 March 2014
Icici Bank Limited
0
31 March 2014
Hdfc Bank Limited
0
06 November 2012
Icici Bank Limited
0
06 November 2012
Icici Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
26 December 2023
Hdfc Bank Limited
0
26 December 2023
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
12 December 2023
Hdfc Bank Limited
0
20 October 2023
Others
0
10 November 2023
Hdfc Bank Limited
0
16 November 2023
Hdfc Bank Limited
0
02 November 2023
Others
0
13 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0
07 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0
17 October 2023
Axis Bank Limited
0
11 October 2023
Others
0
03 October 2023
Others
0
07 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
19 September 2023
Hdb Financial Services Limited
0
31 March 2023
Yes Bank Limited
0
22 February 2023
Yes Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
28 January 2023
Yes Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
09 September 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
08 October 2021
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
08 September 2021
Axis Bank Limited
0
08 October 2021
Axis Bank Limited
0
06 May 2016
Others
0
14 February 2019
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
01 February 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
30 January 2021
Others
0
08 February 2021
Yes Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
23 March 2021
Yes Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
19 December 2014
Icici Bank Limited
0
26 October 2015
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
06 November 2012
Icici Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
06 November 2012
Axis Bank Limited
0
06 November 2012
Axis Bank Limited
0
28 March 2016
Others
0
30 October 2015
Kotak Mahindra Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 October 2015
Kotak Mahindra Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
27 July 2015
Kotak Mahindra Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
29 March 2014
Icici Bank Limited
0
31 March 2014
Hdfc Bank Limited
0
06 November 2012
Icici Bank Limited
0
06 November 2012
Icici Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Altered articles of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Form CHG-1-19032020_signed
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form CHG-1-02032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302

Frequently Asked Questions

What is the date on which the Shree marutinandan logistics private limited incorporated?

Shree marutinandan logistics private limited was incorporated on 06 November 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shree marutinandan logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree marutinandan logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shree marutinandan logistics private limited?

6 of directors are associated with the company.