Company Information

CIN
U63010MH2006PLC158655
Status
Date of Incorporation
05 January 2006
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
20,000,000
Authorised Capital
25,000,000

Directors

Sujata Parekh Kumar
Sujata Parekh Kumar
Beneficial Owner
for about 8 years
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
for almost 19 years

Past Directors

Nagendra Ramakishan Agarwal
Nagendra Ramakishan Agarwal
Additional Director
about 13 years ago
Sanjay Goel
Sanjay Goel
Director
about 15 years ago
Sunil Sevantilal Parekh
Sunil Sevantilal Parekh
Director
almost 19 years ago

Charges

0
29 March 2008
Bank Of Baroda
1 Crore
06 December 2006
Bank Of Baroda
1 Crore
29 March 2008
Bank Of Baroda
0
06 December 2006
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
06 December 2006
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
06 December 2006
Bank Of Baroda
0

Documents

Form INC-28-29072017-signed
Optional Attachment-(1)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(3)-30062017
Letter of the charge holder stating that the amount has been satisfied-24102016
Form CHG-4-24102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_USL_NMM-2016_NAGARWAL1_20161019174556.pdf-19102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form DIR-12-29092016_signed
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Form AOC-4 XBRL-141215.OCT

Frequently Asked Questions

What is the date of Usl nmm logistics limited incorporation?

Incorporation date of the company is 05 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Usl nmm logistics limited has appointed how many directors?

The appointed directors in the company are:

  • Sevantilal jivanlal parekh
  • Sanjay goel
  • Nagendra ramakishan agarwal
  • Sujata parekh kumar
  • Sunil sevantilal parekh