Company Information

CIN
U63090MH2006PLC161252
Status
Date of Incorporation
20 April 2006
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manuja Gautam Shroff
Manuja Gautam Shroff
Additional Director
for over 1 year
Ashwini Deo Ratna Arya
Ashwini Deo Ratna Arya
Director
for over 18 years
Abhishek Ashok Gupta
Abhishek Ashok Gupta
Additional Director
for about 2 years

Past Directors

Soma Varma .
Soma Varma .
Additional Director
over 9 years ago
Khozema Mohsin Hyderabadwala
Khozema Mohsin Hyderabadwala
Director
over 18 years ago
Zuzer Abbasbhai Palanpurwala
Zuzer Abbasbhai Palanpurwala
Director
over 18 years ago
Yogeesh Rama Shetty
Yogeesh Rama Shetty
Director
over 18 years ago
Subhash Daulatramji Huria
Subhash Daulatramji Huria
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Form AOC-4 additional attachment-04012020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Directors? report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-28062019
Interest in other entities;-26032019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Thank you logistics limited incorporated?

The Thank you logistics limited was incorporated with ROC on 20 April 2006 as .

Where has the Thank you logistics limited been incorporated?

The company was incorporated in Mumbai with registration number 161252.

What is the E-filing status of the company?

The status of Thank you logistics limited is Active.

Number of Key Management personnel of the Thank you logistics limited?

The company has 8 key management personnel in the company.

Who are the directors of the Thank you logistics limited?

The appointed directors in the company are:

  • Ashwini deo ratna arya
  • Subhash daulatramji huria
  • Abhishek ashok gupta
  • Yogeesh rama shetty
  • Zuzer abbasbhai palanpurwala
  • Khozema mohsin hyderabadwala
  • Soma varma .
  • Manuja gautam shroff