Company Information

CIN
U63090PN2010PTC136821
Status
Date of Incorporation
12 July 2010
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
100,000
Authorised Capital
1,000,000

Directors

Yogesh Ramchandra Kalbhor
Yogesh Ramchandra Kalbhor
Director
for over 1 year
Suman Sunil Bagal
Suman Sunil Bagal
Director/Designated Partner
for over 1 year
Sanjivani Sambhaji Kakade
Sanjivani Sambhaji Kakade
Director
for over 1 year
Pravin Mohan Karkal
Pravin Mohan Karkal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Shankarrao Kadam
Sunil Shankarrao Kadam
Director
over 14 years ago
Pawan Ghanshyamdas Chandak
Pawan Ghanshyamdas Chandak
Director
over 14 years ago

Charges

30 Lak
14 December 2012
Axis Bank Limited
30 Lak
14 December 2012
Axis Bank Limited
0
14 December 2012
Axis Bank Limited
0
14 December 2012
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Windshield logistics private limited incorporation?

Incorporation date of the company is 12 July 2010 .

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 6.

Windshield logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin mohan karkal
  • Sanjivani sambhaji kakade
  • Suman sunil bagal
  • Yogesh ramchandra kalbhor
  • Pawan ghanshyamdas chandak
  • Sunil shankarrao kadam