ASIS LOGISTICS LIMITED (CIN: L51100GJ1972PLC036313) is a Public company incorporated on 15 Dec 1972. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 7530000.00.
ASIS LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASIS LOGISTICS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ASIS LOGISTICS LIMITED are MANOJ HRIDYANAND SINGH, MUKESH HARIRAM BANSAL, HIREN CHANDRAKANT OZA, RAKESHKUMAR HARIRAM AGARWAL, VIANNEY DGAMA, and ALKA MOITRA DAYAL.
ASIS LOGISTICS LIMITED's Corporate Identification Number (CIN) is L51100GJ1972PLC036313 and its registration number is 36313. Users may contact ASIS LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ASIS LOGISTICS LIMITED is Unit No. 611, Skylon Co-operative Housing Society, GIDC, Char Rasta, , Vapi, Gujarat, India - 396195.
Current status of ASIS LOGISTICS LIMITED is - Under Liquidation.
| CIN | L51100GJ1972PLC036313 |
| Name | ASIS LOGISTICS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Under Liquidation |
| ROC | ROC Ahmedabad |
| Registration Number | 36313 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1972-04-15 |
| Age of Company | 52 years, 10 months, 28 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-07-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 750,000,000.00 |
| Paid-up Share Capital | ₹ 7,530,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIS LOGISTICS LIMITED |
| PARAAN LIMITED |
| L51100GJ1972PLC036313 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06698954 | MANOJ HRIDYANAND SINGH | Director | 2013-09-20 |
| 00244474 | MUKESH HARIRAM BANSAL | Whole-time director | 2014-08-01 |
| 02755261 | HIREN CHANDRAKANT OZA | Director | 2013-09-20 |
| 00244328 | RAKESHKUMAR HARIRAM AGARWAL | Director | 2014-09-19 |
| 03476277 | VIANNEY DGAMA | Director | 2013-09-20 |
| 06945007 | ALKA MOITRA DAYAL | Director | 2014-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244013 | RAMANLAL MAGANLAL KAPADIA | Director | - | 2008-08-01 |
| 01056763 | GIRISH RAMANLAL DESAI | Additional Director | - | 2009-09-12 |
| 01056763 | GIRISH RAMANLAL DESAI | Director | - | 2012-01-19 |
| 03363878 | GAURAV RAKESH AGARWAL | Director | - | 2013-10-16 |
| 05195471 | AMEET MUKESH BANSAL | Additional Director | - | 2012-07-23 |
| 05195471 | AMEET MUKESH BANSAL | CFO(KMP) | - | 2019-08-01 |
| 05195471 | AMEET MUKESH BANSAL | Director | - | 2014-08-01 |
| 00633394 | VISHVESH PRAVINCHANDRA BHATT | Additional Director | - | 2008-09-30 |
| 00633394 | VISHVESH PRAVINCHANDRA BHATT | Director | - | 2013-07-25 |
| 00231595 | ARUN KUMAR | Director | - | 2008-08-01 |
| 00286948 | SATISH RUNGTA | Director | - | 2009-01-30 |
| 02755261 | HIREN CHANDRAKANT OZA | Additional Director | - | 2013-09-20 |
| 00244328 | RAKESHKUMAR HARIRAM AGARWAL | Additional Director | - | 2014-09-19 |
| 01476467 | RAHUL KISHORE MOHATTA | Additional Director | - | 2008-09-30 |
| 01476467 | RAHUL KISHORE MOHATTA | Director | - | 2013-11-22 |
| 06945007 | ALKA MOITRA DAYAL | Additional Director | - | 2014-09-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L63090GJ1956PLC001032 | AEGIS LOGISTICS LIMITED | 502 5TH FLOOR SKYLON CO OPHOUSING SOCIETY LTD GIDC CHAR RASTA VAPI-396195 , DIST VALSAD GUJ STATE, Gujarat, India - 396195 |
| AAV-8044 | KPH CHEMICALS LLP | Shop No.369, Commercial Plots No.491\2, 492\,1,2,3 Amidhara Complex, Near CNG Pump, GIDC Char Rasta VAPI, Gujarat, India - 396195 |
| U24220GJ2013PTC073216 | AAATECH PAINT AND TOOLS PRIVATE LIMITED | PLOT NO. C-5-101/4, N.H. NO. 8, NR. HOTEL SUPRIM, GIDC CHAR RASTA, TA. PARDI, DIST. VALSAD ` , VAPI, Gujarat, India - 396195 |
| AAG-4629 | DND BUILDCON LLP | OFFICE NO A-101, DEV HEERA COMPLEX GIDC, CHAR-RASTA, VAPI VAPI, Gujarat, India - 396195 |
| U23300GJ2016PLC094404 | EQUINOX PETROCHEMICAL LIMITED | PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195 |
| AAJ-0759 | HOTEL WILSON HIGHLAND LLP | PLOT NO. 406, BHUMIKA CO.OP. HOUSING SOCIETY VAPI, Gujarat, India - 396195 |
| U21029GJ1979PLC034027 | SEA LORD CONTAINERS LIMITED | 502, Skylon, G.I.D.C., Char Rasta, , Vapi, Gujarat, India - 396195 |
| AAX-2112 | DELSTAR CORPORATION LLP | OFFICE NO: 216, ROYAL ARCADE, NEAR GIDC OFFICE-CHAR RASTA, VAPI, Gujarat, India - 396195 |
| U25200GJ2007PTC052000 | SUNSHINE POLYCOM PRIVATE LIMITED | SHOP NO. 14, BASS COMPLEX NEAR HOTEL ALFA, GIDC CHAR RASTA , VAPI, Gujarat, India - 396195 |
| U25200GJ2008PTC055583 | SPECTRA OVERSEAS PRIVATE LIMITED | OFFICE NO. 245/246, 2ND FLOOR, HEENA ARCADE GIDC CHAR RASTA, , VAPI, Gujarat, India - 396195 |
| U15400GJ2020PTC118686 | BHUVIKA FOODS AND BEVERAGES PRIVATE LIMITED | P. NO-CM-14 & 15, SHOP- 130, OPP-VIA CHAR RASTA, G.I.D.C., TALUKA PARDI, , VAPI, Gujarat, India - 396195 |
| U23202GJ1994PTC022714 | EASTERN INDIA LPG COMPANY PRIVATE LIMITED | 502,SKYLON GIDC CHAR RASTA VAPI , VALSAD, Gujarat, India - 396195 |
| U23209GJ1996PTC030083 | APOLLO SHE SOFTWARE PRIVATE LIMITED | 502, SKYLON GIDC CHAR RASTA, VAPI , VALSAD, Gujarat, India - 396195 |
| U24100GJ2010PTC060594 | TRIVENI INTERCHEM PRIVATE LIMITED | 134, PANCHARATNA BUILDING, GIDC CHAR RASTA, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U24100GJ2012PTC071986 | TRIVENI AROMATICS AND PERFUMERY PRIVATE LIMITED | 136, PANCHARATNA BUILDING, GIDC CHAR RASTA, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| AAL-5204 | C S AND CO LLP | 303-A & 304-B SAGAR HOUSE OPP GIDC OFFICE GIDC CHAR RASTA VAPI, Gujarat, India - 396195 |
| AAV-8153 | MEERA FURNITURE MALL LLP | BUNGLOW NO 3, DEEPKIRAN SOCIETY, OPP. JAIN TEMPLE, GUNJAN ROAD, PLOT NO 487, GIDC, VAPI, Gujarat, India - 396195 |
| U51909GJ2011PTC064469 | NEETIRAJ TRADELINK PRIVATE LIMITED | OFFICE NO. 227, AMIDHARA COMPLEX, NR. CNG PUMP, N.H. NO. 8, CHAR RASTA, GI DC, , VAPI, Gujarat, India - 396195 |
| U25209GJ2008PLC053100 | ROMAN INDUSTRIES LIMITED | Flat No. 303, Madhuvan Park Co-Op. Hsg. Soc. Ltd Plot No. 247 / 248, GIDC , Vapi, Gujarat, India - 396195 |
| U25209GJ2021PTC126717 | GRIT INDUSTRIES PRIVATE LIMITED | Shop No. 247, Govinda Complex, Vapi-Silvassa Char Rasta, Tal. Pardi, , Vapi, Gujarat, India - 396195 |
| U74920GJ2010PTC060183 | SHINDE HUMAN RESOURCES PRIVATE LIMITED | 204, GOVINDA COMPLEX, GIDC CHAR RASTA, , VAPI, Gujarat, India - 396195 |
| AAX-6837 | GETFIXED SERVICES LLP | 209, Centre Point Shopping Centre, GIDC Char Rasta, vapi, Gujarat, India - 396195 |
| U27100GJ1990PLC013866 | JBRS STEELS AND PIPES LIMITED | 3, HAKIMJI SUPER MARKET, CHAR RASTA, GIDC, , VAPI, Gujarat, India - 396195 |
| AAJ-3931 | ANUSHRI HOTELS LLP | Simit Shopping Centre, CM - 7 GIDC Char Rasta VAPI, Gujarat, India - 396195 |
| U25209GJ1999PTC036103 | ADITYA POLYNET PRIVATE LIMITED | 103 KHATRI HOUSENR HEENA MOTORS GIDC CHAR RASTA , VAPI, Gujarat, India - 396195 |
| U24100GJ2010PTC059766 | KAYKAY CYANO CHEMICALS PRIVATE LIMITED | 9, Deep Kiran Housing Society, Gunjan Road, GIDC. , Vapi, Gujarat, India - 396195 |
| U24230GJ2010PTC062095 | REBORN LIFESCIENCE INDIA PRIVATE LIMITED | 302, ROYAL ARCADE, NEAR GIDC OFFICE, CHAR RASTA, , VAPI, Gujarat, India - 396195 |
| U24100GJ2013PTC073722 | CONSCHEMI CHEMTECH PRIVATE LIMITED | 221, 2nd FLOOR HEENA ARCADE, CHAR RASTA GIDC , VAPI, Gujarat, India - 396195 |
| U15499GJ2004PTC044209 | DANG AGRO PRODUCTS PRIVATE LIMITED | GRAMS MANAGEMENT COLLEGECAMPUS HOUSING SECTOR PLOT NO 14/5 GIDC , VAPI, Gujarat, India - 396195 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007319 | 2006-06-01 | - | - | 3,600,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007636 | 2006-05-03 | - | - | 13,260,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10057100 | 2007-05-10 | 2012-03-26 | - | 3,366,600,000.00 | UNION BANK OF INDIA - LEAD BANK OF UBI CONSORTIUM | |
| 10175186 | 2009-09-01 | - | - | 50,000,000.00 | JANKALYAN SAHAKARI BANK LTD. | |
| 10213144 | 2010-02-25 | - | - | 24,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10310577 | 2010-09-14 | 2011-08-22 | - | 480,000,000.00 | STATE BANK OF INDIA | |
| 10344004 | 2006-06-03 | - | - | 3,800,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10348139 | 2012-02-24 | - | - | 200,000,000.00 | DENA BANK | |
| 10351704 | 2012-04-21 | - | - | 2,835,000.00 | HDFC BANK LIMITED | |
| 10386326 | 2012-11-03 | - | - | 305,500,000.00 | UNION BANK OF INDIA | |
| 10388236 | 2012-10-31 | - | - | 55,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10592868 | 2015-06-29 | - | - | 360,000,000.00 | ASIS INDUSTRIES LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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