Company Information

CIN
U63090MH2021PTC370179
Status
Date of Incorporation
25 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar Manmay
Naveen Kumar Manmay
Director/Designated Partner
for over 2 years
Amit Vijaybahadur Pathak
Amit Vijaybahadur Pathak
Director/Designated Partner
for over 2 years
Shabana Qayyum Khan
Shabana Qayyum Khan
Director/Designated Partner
for about 3 years
Mohd Sahil Qayyum Khan
Mohd Sahil Qayyum Khan
Individual Promoter
for about 3 years

Past Directors

Alpesh Ankush Varankar
Alpesh Ankush Varankar
Director
over 2 years ago

Documents

Form AOC-5-05012023
Copy of board resolution-05012023
-05012023
Form AOC-5-04012023-signed
-15122022
Copy of board resolution-15122022
-12122022
Copy of board resolution-12122022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form ADT-1-15112022
Optional Attachment-(1)-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form AOC-4-31102022
Form MGT-7A-10112022
Evidence of cessation;-30072022

Frequently Asked Questions

What is the incorporation date of the Surgimax logistics private limited?

Incorporation date of the company is 25 October 2021 .

What is the state of the Surgimax logistics private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Surgimax logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surgimax logistics private limited?

Surgimax logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Surgimax logistics private limited?

The appointed directors in the company are:

  • Mohd sahil qayyum khan
  • Shabana qayyum khan
  • Amit vijaybahadur pathak
  • Naveen kumar manmay
  • Alpesh ankush varankar