Company Information

CIN
U63023KL2006PTC019932
Status
Date of Incorporation
20 October 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 May 2017
Paid Up Capital
25,102,000
Authorised Capital
30,000,000

Directors

Eldho Eapen
Eldho Eapen
Director
for over 16 years
Titus Cheriakalathil Titus
Titus Cheriakalathil Titus
Director
for about 18 years
Chandy Philip .
Chandy Philip .
Director/Designated Partner
for about 18 years
Biju Puthenveettil George
Biju Puthenveettil George
Director
for over 16 years

Past Directors

Varughese Varughese Valliyana Kuzhiyil
Varughese Varughese Valliyana Kuzhiyil
Director
over 16 years ago
Peedikathundiyil Thomas Joseph
Peedikathundiyil Thomas Joseph
Director
over 16 years ago
Mathunny Mathews
Mathunny Mathews
Director
over 16 years ago
Abraham Jacob .
Abraham Jacob .
Director
over 16 years ago

Documents

Form INC-28-16122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form MGT-14-25072017_signed
Optional Attachment-(2)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Optional Attachment-(1)-25072017
Form GNL-2-21072017-signed
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(4)-15072017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Optional Attachment-(1)-19062017
Notice of resignation;-19062017

Frequently Asked Questions

What is the incorporation date of the Speedmax warehousing and logistics private limited?

Incorporation date of the company is 20 October 2006 .

What is the state of the Speedmax warehousing and logistics private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Speedmax warehousing and logistics private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Speedmax warehousing and logistics private limited?

Speedmax warehousing and logistics private limited has appointed 8 of directors.

Who are the appointed Directors in Speedmax warehousing and logistics private limited?

The appointed directors in the company are:

  • Biju puthenveettil george
  • Abraham jacob .
  • Mathunny mathews
  • Chandy philip .
  • Titus cheriakalathil titus
  • Peedikathundiyil thomas joseph
  • Eldho eapen
  • Varughese varughese valliyana kuzhiyil