Company Information
CIN
Status
Date of Incorporation
23 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Sneha Karan Katariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratna Sunder Lalwani
Director
almost 43 years ago
almost 43 years ago
Past Directors
Dipika Haresh Lalwani
Additional Director
over 2 years ago
over 2 years ago
Haresh Sunder Lalwani
Additional Director
almost 4 years ago
almost 4 years ago
Sidhanth Haresh Lalwani
Additional Director
about 10 years ago
about 10 years ago
Bharat Sunder Lalwani
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 39] Shippling Line, Forwarder, Non Vessel Operating Common Carrier Logistics, Storage Of Foods In Warehouses, Operator/Multi Model Transport Operator, Tourist And Travel Agents For Airlines, Shipping, Railway And Other Mode Of Conveyance And To Act As Sales Agents For One Or More Airlines And Shipping Company Or Companies That Are Engaged In Carrying On Business In ...
[Class : 20] Polyethylene Flexitank Used For Wines And Juices Included In Class 20
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, Packaging And Storage Of Goods, Cargo Services, Brokerage, Ware Housing, Storage, Packaging And Delivery Of Goods, Parcel Delivery, Being Services Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Sundersons Logistics Private Limited.
Charges
19 June 2010
Citi Bank N.a.
4 Crore
21 February 2022
Others
0
19 June 2010
Citi Bank N.a.
0
21 February 2022
Others
0
19 June 2010
Citi Bank N.a.
0
Documents
Supplementary or Test audit report under section 143-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Form AOC - 4 CFS-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Form AOC-4-12022020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Form DPT-3-29072019
Form MSME FORM I-01062019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form ADT-1-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Form ADT-3-17012019_signed
Form MGT-7-16012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC - 4 CFS-01012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Resignation letter-31122018
