Company Information

CIN
U93000MH2013FTC243776
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
30 September 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
1,227,600,000
Authorised Capital
1,300,000,000

Directors

Past Directors

Sangram Poricha
Sangram Poricha
Whole Time Director
over 10 years ago
Arun Kumar Kanaujia
Arun Kumar Kanaujia
Additional Director
about 11 years ago
Neville Keki Gandhi
Neville Keki Gandhi
Director
over 11 years ago

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-21102020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form AOC-4(XBRL)-16092020_signed
Form DPT-3-15092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form MGT-14-22082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered articles of association-16082019
Altered memorandum of association-16082019
Optional Attachment-(1)-16082019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

What is the date of Siemens logistics india private limited incorporation?

Incorporation date of the company is 29 May 2013 .

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 3.

Siemens logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neville keki gandhi
  • Sangram poricha
  • Arun kumar kanaujia