Company Information

CIN
U45400MH2014PTC258054
Status
Date of Incorporation
12 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,370,770
Authorised Capital
300,000,000

Directors

Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
for over 5 years
Dheeraj Kumar Agarwal
Dheeraj Kumar Agarwal
Director/Designated Partner
for over 1 year
Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
for 12 months
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
for 12 months

Past Directors

Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Additional Director
over 6 years ago
Pallav Rajendran Srivastava
Pallav Rajendran Srivastava
Additional Director
almost 10 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
about 10 years ago

Charges

69 Crore
02 November 2020
Idbi Trusteeship Services Limited
69 Crore
02 November 2020
Idbi Trusteeship Services Limited
0
02 November 2020
Idbi Trusteeship Services Limited
0
02 November 2020
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-13122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201213
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-05052020-signed
Form DIR-12-18022020_signed

Frequently Asked Questions

When was the Unnati logistics park private limited incorporated?

The Unnati logistics park private limited was incorporated with ROC on 12 September 2014 as .

Where has the Unnati logistics park private limited been incorporated?

The company was incorporated in Mumbai with registration number 258054.

What is the E-filing status of the company?

The status of Unnati logistics park private limited is Active.

Number of Key Management personnel of the Unnati logistics park private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Unnati logistics park private limited?

The appointed directors in the company are:

  • Ashwin govindan moolyil
  • Thomas francis arackaparambil
  • Brian morgan oravec
  • Jaydeep janak bakshi
  • Parvinder singh pasricha
  • Pallav rajendran srivastava
  • Dheeraj kumar agarwal