Company Information

CIN
Status
Date of Incorporation
20 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Robert Ronel Kunnel
Robert Ronel Kunnel
Director/Designated Partner
for over 1 year
Aranyak Sen
Aranyak Sen
Director/Designated Partner
for almost 2 years
Parag Kantilal Padhya
Parag Kantilal Padhya
Director/Designated Partner
for over 1 year
Mitali Sen
Mitali Sen
Director/Designated Partner
for about 27 years
Nishchal Kantilal Padhya
Nishchal Kantilal Padhya
Director/Designated Partner
for over 1 year
Siddhartha Shantibrata Sen
Siddhartha Shantibrata Sen
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Narendra Padhya
Nilesh Narendra Padhya
Director
about 9 years ago
Ashish Dattatraya Dighe
Ashish Dattatraya Dighe
Director
over 10 years ago

Charges

101 Crore
17 July 2019
Bharat Co-operative Bank(mumbai) Ltd
4 Lak
31 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
13 Lak
20 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
31 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
25 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Lak
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
36 Crore
18 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
20 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
5 Lak
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
28 September 2012
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
31 August 2012
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
30 March 2012
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
31 December 2011
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
15 November 2011
The Bharat Co-operative Bank (mumbai) Limited
93 Lak
10 September 2011
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
18 August 2011
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
22 October 2010
The Bharat Co-operative Bank (mumbai) Limited
9 Lak
13 October 2010
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
25 September 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
16 July 2010
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
12 July 2010
The Bharat Co-operative Bank (mumbai) Limited
17 Lak
25 February 2010
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
26 June 2009
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
25 February 2009
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
02 February 2009
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
28 May 2008
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
25 October 2007
The Bharat Co-operative Bank (mumbai) Limited
14 Lak
25 October 2007
Bharat Co-operative Bank(mumbai) Ltd.
27 Crore
17 July 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
13 April 2007
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
20 October 2005
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
21 September 2002
The Bharat Co Operative Bank Ltd
15 Lak
23 January 2002
The Bharat Co Operative Bank Ltd
10 Lak
05 January 2001
Bharat Co-operative Bank(mumbai) Ltd.
21 Crore
01 January 2001
The Bharat Co Operative Bank Ltd
10 Lak
10 October 2000
The Bharat Co Operative Bank Ltd
5 Lak
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Crore
31 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
15 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
30 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
9 Lak
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
9 Lak
03 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
21 May 2012
The Bharat Co-operative Bank (mumbai) Ltd.
5 Lak
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
1 Lak
15 February 2021
Bharat Co-operative Bank (mumbai) Limited
7 Lak
06 October 2020
Bharat Co-operative Bank(mumbai) Ltd.
4 Crore
19 June 2020
Bharat Co-operative Bank(mumbai) Ltd
5 Lak
09 March 2020
Bharat Co-operative Bank(mumbai) Ltd
9 Lak
08 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
05 January 2001
Others
0
25 October 2007
Others
0
17 May 2022
Others
0
17 July 2019
Others
0
15 February 2021
Others
0
19 June 2020
Others
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
09 March 2020
Others
0
25 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0
02 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
28 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
17 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 October 2020
Others
0
30 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 January 2002
The Bharat Co Operative Bank Ltd
0
01 January 2001
The Bharat Co Operative Bank Ltd
0
20 October 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
20 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 September 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 May 2012
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
18 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 October 2000
The Bharat Co Operative Bank Ltd
0
21 September 2002
The Bharat Co Operative Bank Ltd
0
18 August 2011
The Bharat Co-operative Bank (mumbai) Limited
0
31 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
31 August 2012
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
05 January 2001
Others
0
25 October 2007
Others
0
17 May 2022
Others
0
17 July 2019
Others
0
15 February 2021
Others
0
19 June 2020
Others
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
09 March 2020
Others
0
25 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0
02 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
28 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
17 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 October 2020
Others
0
30 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 January 2002
The Bharat Co Operative Bank Ltd
0
01 January 2001
The Bharat Co Operative Bank Ltd
0
20 October 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
20 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 September 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 May 2012
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
18 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 October 2000
The Bharat Co Operative Bank Ltd
0
21 September 2002
The Bharat Co Operative Bank Ltd
0
18 August 2011
The Bharat Co-operative Bank (mumbai) Limited
0
31 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
31 August 2012
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-31122020
Form 23AC-XBRL-24122020_signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DIR-12-05122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DPT-3-24082020-signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

When was the Siddhartha logistics company private limited incorporated?

The Siddhartha logistics company private limited was incorporated with ROC on 20 November 1997 as .

Where has the Siddhartha logistics company private limited been incorporated?

The company was incorporated in Mumbai with registration number 111986.

What is the E-filing status of the company?

The status of Siddhartha logistics company private limited is Active.

Number of Key Management personnel of the Siddhartha logistics company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Siddhartha logistics company private limited?

The appointed directors in the company are:

  • Siddhartha shantibrata sen
  • Nishchal kantilal padhya
  • Mitali sen
  • Nilesh narendra padhya
  • Parag kantilal padhya
  • Aranyak sen
  • Robert ronel kunnel
  • Ashish dattatraya dighe