CIN |
|
|
Company Name |
IOL LOGISTICS (INDIA) PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
167049 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 January 2007 |
|
Age of Company |
17 years, 3 month, 8 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹29,180,470 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IOL LOGISTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.cdsindia.com (Incorrect website?)
Address:
SAGAR TECH PLAZA, B-902, 9TH FLOOR ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E) MUMBAI MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00711373 |
Director |
16 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
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05177071 |
Director |
23 April 2012 |
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Previous Companies Associated with
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07838951 |
Director |
02 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2009PTC196170 |
TRANSLOG EXPRESS PRIVATE LIMITED | B 103/105,1ST FLOOR,SAGAR TECH PLAZA,ANDHERI-KURLA ROAD,SAKINAKA,ANDHERI(E) MUMBAI Mumbai City MH 400072 IN |
U74999MH2017PTC291912 |
WHOPPER ONLINE SERVICES PRIVATE LIMITED | Office No.UNIT A -902, 9th Floor, Sagar Tech Plaza Andheri Kurla Road, Sakinaka, Andheri East, Mumbai Mumbai City MH 400072 IN |
U72100MH1998PTC117386 |
KNCO KUBSAD CONSULTANTS PRIVATE LIMITED | 801, SAGAR TECH PLAZA, 8TH FLOOR, B-WING, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E), MUMBAI MH 400072 IN |
F04875 |
KEMIA TAU S.R.L. | Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E), MUMBAI MH 400072 IN |
U92411MH2004PTC149686 |
CF HYDROTEC PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U40107MH2008PTC177883 |
CF ENERGY AND BIOFUELS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U40300MH2010PTC201247 |
CF BIOTEC GUJARAT PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U65999MH2009PTC192462 |
CHANDRA SHAREHOLDINGS PRIVATE LIMITED | 602-603 Sagar Tech Plaza B Andheri Kurla Road,Sakinaka,Andheri (E) Mumbai Mumbai City MH 400072 IN |
U74120MH2012PTC227306 |
HUMMING BEE TECHNOLOGIES PRIVATE LIMITED | 902 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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