Company Information

CIN
U63090PN2014PTC153259
Status
Date of Incorporation
27 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mariappan Mookiah Acharya
Mariappan Mookiah Acharya
Director/Designated Partner
for over 2 years
Arjun Singh Thakur
Arjun Singh Thakur
Director
for almost 10 years
Prashant Ramchandra Tamhankar
Prashant Ramchandra Tamhankar
Director
for over 1 year

Past Directors

Jayashree Prashant Tamhankar
Jayashree Prashant Tamhankar
Additional Director
about 9 years ago
Ismailgani Hajamohideen
Ismailgani Hajamohideen
Director
almost 10 years ago

Charges

1 Crore
21 June 2019
Icici Bank Limited
1 Crore
26 October 2018
Hdfc Bank Limited
50 Lak
13 January 2021
Axis Bank Limited
23 Lak
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-29062019_signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Frequently Asked Questions

What is the date of Vistar logitek private limited incorporation?

Incorporation date of the company is 27 November 2014 .

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 5.

Vistar logitek private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant ramchandra tamhankar
  • Ismailgani hajamohideen
  • Arjun singh thakur
  • Jayashree prashant tamhankar
  • Mariappan mookiah acharya