Company Information

CIN
U74900MH2012PTC235937
Status
Date of Incorporation
18 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudh Madan Sonavane
Anirudh Madan Sonavane
Additional Director
for over 5 years
Sultan Khan
Sultan Khan
Additional Director
for about 5 years
Arshadali Sayyed Shokatali
Arshadali Sayyed Shokatali
Additional Director
for about 5 years
Anajli Bhau Panmand
Anajli Bhau Panmand
Additional Director
for over 5 years

Past Directors

Shivprasad Ramujagir Mishra
Shivprasad Ramujagir Mishra
Director
almost 11 years ago
Neelam Narendra Sarmalkar
Neelam Narendra Sarmalkar
Director
almost 12 years ago
Payal Santosh Shukla
Payal Santosh Shukla
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Notice of resignation;-19092020
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Universal shipping & logistics private limited incorporated?

The Universal shipping & logistics private limited was incorporated with ROC on 18 September 2012 as .

Where has the Universal shipping & logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 235937.

What is the E-filing status of the company?

The status of Universal shipping & logistics private limited is Active.

Number of Key Management personnel of the Universal shipping & logistics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Universal shipping & logistics private limited?

The appointed directors in the company are:

  • Payal santosh shukla
  • Neelam narendra sarmalkar
  • Shivprasad ramujagir mishra
  • Anirudh madan sonavane
  • Arshadali sayyed shokatali
  • Anajli bhau panmand
  • Sultan khan