Company Information

CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Prasad Viren Thakkar
Prasad Viren Thakkar
Director/Designated Partner
almost 3 years ago
Geeta Viren Thakkar
Geeta Viren Thakkar
Director/Designated Partner
over 25 years ago
Viren Jayantilal Thakkar
Viren Jayantilal Thakkar
Director/Designated Partner
over 25 years ago

Registered Trademarks

Logistics Park (Lable) Logistics Park India

[Class : 39] Carrier And Forwarding Agents.

Charges

0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
75 Lak
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
4 Crore
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
3 Crore
15 December 2022
Tata Capital Financial Services Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
30 August 2011
Nagpur Nagrik Sahakari Bank Limited
0
24 August 2007
Nagpur Nagrik Sahakari Bank Limited
0

Documents

Form MSME FORM I-30092020_signed
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Form MGT-7-29122018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form 66-06102017_signed
Copy of resolution passed by the company-05102017
Optional Attachment-(1)-05102017
Form 20B-05102017_signed
Form 23AC-05102017_signed