Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
6,689,634
Authorised Capital
8,000,000
Directors
Vijay Mansukhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akbar Kadar Ckkadar
Director/Designated Partner
over 3 years ago
over 3 years ago
Tahseen Aalam Badre Aalam Ansari
Director/Designated Partner
over 3 years ago
over 3 years ago
Charles Enoch Mautz
Beneficial Owner
about 6 years ago
about 6 years ago
Arvinder Singh Pasricha
Nominee Director
almost 7 years ago
almost 7 years ago
Sandeep Krishnarao Padoshi
Director
over 11 years ago
over 11 years ago
Past Directors
Mazhar Latif Faruqi
Director
over 11 years ago
over 11 years ago
Jayesh Kishor Kamat
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 39] Transport; Packaging And Storage Of Goods, Logistics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport; Packaging And Storage Of Goods, Logistics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Jms Logistics And Express Private Limited.
Documents
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered articles of association-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-7-14022020_signed
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Approval letter for extension of AGM;-13022020
Form AOC-4-07012020_signed
Form BEN - 2-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Approval letter of extension of financial year or AGM-05012020
Directors report as per section 134(3)-05012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-11-19122019_signed
Notice of resignation filed with the company-19122019
Proof of dispatch-19122019
Form PAS-3-11102019_signed
Optional Attachment-(1)-11102019
Copy of Board or Shareholders? resolution-11102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
