Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000

Directors

Sanjiv Arvind Potnis
Sanjiv Arvind Potnis
Director/Designated Partner
over 2 years ago
Shrikant Damodar Nibandhe
Shrikant Damodar Nibandhe
Director/Designated Partner
over 2 years ago
Prashant Rane Vishwanath
Prashant Rane Vishwanath
Ceo
over 6 years ago
Leena Prashant Salvi
Leena Prashant Salvi
Director/Designated Partner
about 7 years ago
Makarand Prabhakar Pradhan
Makarand Prabhakar Pradhan
Director/Designated Partner
almost 16 years ago
Anuj Anand Didwania
Anuj Anand Didwania
Director
almost 16 years ago

Past Directors

Ashwin Anand Didwania
Ashwin Anand Didwania
Director
almost 16 years ago

Registered Trademarks

Device Of Cube With Half... Oneworld Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Services Included In Class 39

Abhilaya Oneworld Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Services Included In Class 39

Charges

31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
29 December 2023
Others
0
31 May 2023
Others
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-29062019
Form MGT-14-15052019-signed
Altered articles of association-06052019
Altered memorandum of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(2)-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(4)-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-21092017