Company Information

CIN
U63090MH2013PTC246189
Status
Date of Incorporation
26 July 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavana Ramesh Soni
Bhavana Ramesh Soni
Director/Designated Partner
for almost 5 years
Snehal Ajitbhai Patel
Snehal Ajitbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Usha Ramesh Soni
Usha Ramesh Soni
Additional Director
almost 6 years ago
Ashish Kohale
Ashish Kohale
Director
over 11 years ago
Ashish Naik Damodhar
Ashish Naik Damodhar
Director
over 11 years ago

Documents

Form INC-22-18022020_signed
Form MGT-14-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(1)-18022020
Copy of board resolution authorizing giving of notice-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Optional Attachment-(2)-18022020
Proof of dispatch-18022020
Optional Attachment-(3)-18022020
Acknowledgement received from company-18022020
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Notice of resignation filed with the company-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-11-18022020_signed
Notice of resignation;-18022020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020

Frequently Asked Questions

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

Incorporation date of the company is 26 July 2013 .

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

The state in which company is incorporated is Mumbai.

What is the Truffles logistics private limited status with MCA?

The company status as per MCA is Active.

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

Truffles logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Truffles logistics private limited?

The appointed directors in the company are:

  • Ashish naik damodhar
  • Snehal ajitbhai patel
  • Ashish kohale
  • Usha ramesh soni
  • Bhavana ramesh soni