Company Information

CIN
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
290,125,000
Authorised Capital
350,000,000

Directors

Rajiv Vinodchandra Merchant
Rajiv Vinodchandra Merchant
Director
for over 13 years
Nagendra Ramakishan Agarwal
Nagendra Ramakishan Agarwal
Company Secretary
for almost 2 years
Paras Dakalia
Paras Dakalia
Cfo
for almost 2 years
Sujata Parekh Kumar
Sujata Parekh Kumar
Beneficial Owner
for about 8 years

Past Directors

Suresh Kirtilal Parikh
Suresh Kirtilal Parikh
Additional Director
almost 9 years ago
Vishnunarain Deviprasad Khanna
Vishnunarain Deviprasad Khanna
Additional Director
almost 9 years ago
Paryank Ramesh Shah
Paryank Ramesh Shah
Director
over 12 years ago
Arunabh Tripathi
Arunabh Tripathi
Director
over 12 years ago
Sanjay Goel
Sanjay Goel
Director
over 13 years ago

Documents

Form INC-28-29072017-signed
Optional Attachment-(3)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
Optional Attachment-(1)-21042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Form_AOC4-XBRL-ULPL-2016_NAGARWAL1_20161107111936.pdf-07112016
List of share holders, debenture holders;-24102016
Copy of MGT-8-24102016
Form MGT-7-24102016
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form DIR-12-29092016_signed
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016

Frequently Asked Questions

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

Incorporation date of the company is 13 April 2011 .

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

The state in which company is incorporated is Mumbai.

What is the Usl logistics private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Usl logistics private limited has appointed 9 of directors.

Who are the appointed Directors in Usl logistics private limited?

The appointed directors in the company are:

  • Sanjay goel
  • Nagendra ramakishan agarwal
  • Arunabh tripathi
  • Sujata parekh kumar
  • Paryank ramesh shah
  • Rajiv vinodchandra merchant
  • Paras dakalia
  • Vishnunarain deviprasad khanna
  • Suresh kirtilal parikh