Company Information

CIN
U63090MH1999PTC120682
Status
Date of Incorporation
06 July 1999
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 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hemant Moolsinh Bhatia
Hemant Moolsinh Bhatia
Director
for over 25 years
Shantu Karsandas Bhatia
Shantu Karsandas Bhatia
Director
for over 25 years
Rajen Shantu Bhatia
Rajen Shantu Bhatia
Director
for over 1 year

Past Directors

Documents

Form 14-110413.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230811.OCT
Form 23B for period 010410 to 310311-080910.OCT
FormSchV-300811 for the FY ending on-310311.OCT
Form23AC-300811 for the FY ending on-310311.OCT
Form66-260811 for the FY ending on-310311.OCT
Form66-220910 for the FY ending on-310310.OCT
Form23AC-220910 for the FY ending on-310310.OCT
FormSchV-100910 for the FY ending on-310310.OCT
Form 23B-130910.OCT
Form 23B-171109.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form66-271009 for the FY ending on-310309.OCT
Form 2-270809.PDF
List of allottees-270809.PDF
Form 23AC-180908.OCT

Frequently Asked Questions

What is the date of T khimji logistics private limited incorporation?

Incorporation date of the company is 06 July 1999 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

T khimji logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajen shantu bhatia
  • Shantu karsandas bhatia
  • Hemant moolsinh bhatia