Expressit Logistics Worldwide Limited

Financials

Updated 4 months ago

Directors

Ashish Moti Chhugani
Ashish Moti Chhugani
Director/Designated Partner
Palepu Sudhir Rao
Palepu Sudhir Rao
Director/Designated Partner
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Nominee Director
Rajendra Naik
Rajendra Naik
Nominee Director
Ashis Motilal Nain
Ashis Motilal Nain
Managing Director

Company Information

CIN U74999MH2002PLC135720
Company Status Under Liquidation
Registration Number 135720
Date of Incorporation 01 May 2002
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 100,000,000
Paid Up Capital 42,888,676
Date of Last Annual General Meeting 30 September 2011
Date of Latest Balance Sheet 31 March 2011

Past Directors

Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
Amit Paul
Amit Paul
Nominee Director
Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Whole Time Director

Charges

11 CR PENDING
Name Status Amount
India Sme Asset Reconstruction Company Limited
16 September 2009
3 CR
Axis Bank Limited
26 September 2007
8 CR
Icici Bank Limited
22 March 2007
15 LAC
The Ratnakar Bank Ltd.
06 May 2004
2 CR
Others
16 September 2009
0
The Ratnakar Bank Ltd.
06 May 2004
0
Icici Bank Limited
22 March 2007
0
Axis Bank Limited
26 September 2007
0
Others
16 September 2009
0
The Ratnakar Bank Ltd.
06 May 2004
0
Icici Bank Limited
22 March 2007
0
Axis Bank Limited
26 September 2007
0
Others
16 September 2009
0
The Ratnakar Bank Ltd.
06 May 2004
0
Icici Bank Limited
22 March 2007
0
Axis Bank Limited
26 September 2007
0

Frequently Asked Questions

What is the date of Expressit logistics worldwide limited incorporation?

Incorporation date of the company is 01 May 2002 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Expressit logistics worldwide limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish moti chhugani
  • Palepu sudhir rao
  • Chandir gobind gidwani
  • Rajendra naik
  • Anil chunilal bhatia
  • Amit paul
  • Ashis motilal nain
  • Srinivasan krishna moorthy

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