Company Information

CIN
Status
Date of Incorporation
12 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
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

Tony Samalal Udagedara
Tony Samalal Udagedara
Director/Designated Partner
for over 1 year
Ismathulla Mohamed Ibrahim Mohamed
Ismathulla Mohamed Ibrahim Mohamed
Director/Designated Partner
for about 1 year

Past Directors

Mohamed Mohamed Muzzamil
Mohamed Mohamed Muzzamil
Director
almost 19 years ago

Charges

1 Crore
25 May 2011
Citibank N.a
1 Crore
25 May 2011
Citibank N.a
0
25 May 2011
Citibank N.a
0
25 May 2011
Citibank N.a
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-25112016_signed

Frequently Asked Questions

What is the date on which the Wings logistics private limited incorporated?

Wings logistics private limited was incorporated on 12 February 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Wings logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wings logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Wings logistics private limited?

3 of directors are associated with the company.