Company Information

CIN
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Omprakash Garg
Anil Omprakash Garg
Director
for over 1 year
Irfan Abdul Rehman Shaikh
Irfan Abdul Rehman Shaikh
Director/Designated Partner
for almost 7 years
Mehboob Ali Dafedar
Mehboob Ali Dafedar
Director
for almost 7 years
Mushtaque Haidar Shaikh
Mushtaque Haidar Shaikh
Director/Designated Partner
for almost 2 years

Past Directors

Noormohmed Suleman Shaikh
Noormohmed Suleman Shaikh
Director
almost 13 years ago

Documents

Interest in other entities;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Supreme trans logistics private limited incorporated?

The Supreme trans logistics private limited was incorporated with ROC on 31 January 2012 as .

Where has the Supreme trans logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 226566.

What is the E-filing status of the company?

The status of Supreme trans logistics private limited is Active.

Number of Key Management personnel of the Supreme trans logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Supreme trans logistics private limited?

The appointed directors in the company are:

  • Noormohmed suleman shaikh
  • Anil omprakash garg
  • Mehboob ali dafedar
  • Mushtaque haidar shaikh
  • Irfan abdul rehman shaikh