Company Information

CIN
Status
Date of Incorporation
12 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Punit Narendrakumar Punamiya
Punit Narendrakumar Punamiya
Director/Designated Partner
for over 12 years
Lalit Navratan Punamiya
Lalit Navratan Punamiya
Director/Designated Partner
for about 1 year

Past Directors

Documents

FormFTE-010216.PDF
Optional Attachment 1-010216.PDF
Indemnity bond -to be given individually or collectively by director-s--010216.PDF
Copy of Board resolution showing authorisation given for filing this application-010216.PDF
Affidavit -to be given individually by director-s---010216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010216.PDF
Form ADT-1-040215.OCT
Form MGT-14-020215.OCT
Copy of resolution-290115.PDF
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form MGT-14-090115.OCT
Copy of resolution-050115.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 18-290812.OCT
Acknowledgement of Stamp Duty MoA payment-120512.PDF
Acknowledgement of Stamp Duty AoA payment-120512.PDF
Certificate of Incorporation-120512.PDF

Frequently Asked Questions

When was the Silverpoint logistics private limited incorporated?

The Silverpoint logistics private limited was incorporated with ROC on 12 May 2012 as .

Where has the Silverpoint logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 230941.

What is the E-filing status of the company?

The status of Silverpoint logistics private limited is Strike Off.

Number of Key Management personnel of the Silverpoint logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Silverpoint logistics private limited?

The appointed directors in the company are:

  • Punit narendrakumar punamiya
  • Lalit navratan punamiya