Company Information

CIN
Status
Date of Incorporation
08 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Deshmukh
Nitin Deshmukh
Director
for about 12 years
Ashwini Santosh Mane
Ashwini Santosh Mane
Director
for about 9 years
Rohit Deepak Solanke
Rohit Deepak Solanke
Additional Director
for about 1 year
Swati Shekhar Kapse
Swati Shekhar Kapse
Additional Director
for over 2 years
Sudarshan Sanjay Gitte
Sudarshan Sanjay Gitte
Director/Designated Partner
for almost 2 years

Past Directors

Gopiraj Balkrishn Aarsude
Gopiraj Balkrishn Aarsude
Additional Director
over 3 years ago
Vankatesh Sudamrao Munde
Vankatesh Sudamrao Munde
Director
about 12 years ago
Rajashri Dhananjay Mundhe
Rajashri Dhananjay Mundhe
Director
about 12 years ago

Documents

Form DIR-12-24042017_signed
Form 20B-24042017_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Annual return as per schedule V of the Companies Act,1956-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Directors report as per section 134(3)-23042017
List of share holders, debenture holders;-23042017
Optional Attachment-(1)-23042017
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415-120115.PDF
Instrument of creation or modification of charge-130415.PDF
Form CHG-1-130415-120115.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form DIR-12-241114.OCT
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Form DIR-12-201114.OCT
Form DIR-11-201114.OCT
Evidence of cessation-191114.PDF

Frequently Asked Questions

What is the date of Turtle logistics india private limited incorporation?

Incorporation date of the company is 08 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Turtle logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajashri dhananjay mundhe
  • Nitin deshmukh
  • Vankatesh sudamrao munde
  • Ashwini santosh mane
  • Sudarshan sanjay gitte
  • Gopiraj balkrishn aarsude
  • Swati shekhar kapse
  • Rohit deepak solanke