Company Information

CIN
U74120MH2012PTC235258
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetendra Pratap Singh
Jeetendra Pratap Singh
Director
for about 9 years
Archana Rakesh Maurya
Archana Rakesh Maurya
Director
for about 12 years

Past Directors

Rakesh Budhiram Maurya
Rakesh Budhiram Maurya
Director
about 12 years ago

Charges

99 Lak
23 April 2018
Indusind Bank Ltd.
38 Lak
23 February 2018
Indusind Bank Ltd.
33 Lak
31 August 2022
Cholamandalam Investment And Finance Company Limited
99 Lak
31 August 2022
Others
0
23 February 2018
Others
0
23 April 2018
Others
0
31 August 2022
Others
0
23 February 2018
Others
0
23 April 2018
Others
0
31 August 2022
Others
0
23 February 2018
Others
0
23 April 2018
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-29092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03122019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-09072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form CHG-1-12062018_signed

Frequently Asked Questions

What is the date of Three ways logistics private limited incorporation?

Incorporation date of the company is 03 September 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Three ways logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeetendra pratap singh
  • Archana rakesh maurya
  • Rakesh budhiram maurya