Shree Modeshwari Logistics Private Limited

Financials

Updated 4 months ago

Directors

Prashant Jayantilal Modi
Prashant Jayantilal Modi
Director/Designated Partner
Payal Prashant Modi
Payal Prashant Modi
Individual Promoter

Company Information

CIN U63040DN2021PTC005658
Company Status Active
Registration Number 005658
Date of Incorporation 17 March 2021
Registration State Dadra & Nagar Haveli
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

89 LAC PENDING
Name Status Amount
Punjab National Bank
27 December 2022
40 LAC
Kotak Mahindra Bank Limited
08 November 2022
11 LAC
Kotak Mahindra Bank Limited
08 November 2022
11 LAC
Kotak Mahindra Bank Limited
08 November 2022
14 LAC
Kotak Mahindra Bank Limited
08 November 2022
12 LAC
Others
20 November 2023
0
Others
15 September 2023
0
Others
15 September 2023
0
Others
15 September 2023
0
Others
20 September 2023
0
Others
21 September 2023
0
Others
11 September 2023
0
Others
11 September 2023
0
Others
11 September 2023
0
Others
19 August 2023
0
Others
08 August 2023
0
Others
27 December 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
20 November 2023
0
Others
15 September 2023
0
Others
15 September 2023
0
Others
15 September 2023
0
Others
20 September 2023
0
Others
21 September 2023
0
Others
11 September 2023
0
Others
11 September 2023
0
Others
11 September 2023
0
Others
19 August 2023
0
Others
08 August 2023
0
Others
27 December 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
05 December 2023
0
Others
20 November 2023
0
Others
15 September 2023
0
Others
15 September 2023
0
Others
15 September 2023
0
Others
20 September 2023
0
Others
21 September 2023
0
Others
11 September 2023
0
Others
11 September 2023
0
Others
11 September 2023
0
Others
19 August 2023
0
Others
08 August 2023
0
Others
27 December 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
08 November 2022
0
Others
08 November 2022
0

Frequently Asked Questions

When was the Shree modeshwari logistics private limited incorporated?

The Shree modeshwari logistics private limited was incorporated with ROC on 17 March 2021 as .

Where has the Shree modeshwari logistics private limited been incorporated?

The company was incorporated in Dadra & Nagar Haveli with registration number 005658.

What is the E-filing status of the company?

The status of Shree modeshwari logistics private limited is Active.

Number of Key Management personnel of the Shree modeshwari logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shree modeshwari logistics private limited?

The appointed directors in the company are:

  • Prashant jayantilal modi
  • Payal prashant modi

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