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MODESTO LOGISTICS & CARGO PRIVATE LIMITED




Modesto Logistics & Cargo Private Limited is a Private incorporated on 09 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Modesto Logistics & Cargo Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Modesto Logistics & Cargo Private Limited are Prahladrai Ramniklal Trivedi, Pankaj Shantilal Doshi, Vipul Kishorkumar Parekh, .

Modesto Logistics & Cargo Private Limited's Corporate Identification Number is (CIN) U63010MH2012PTC226620 and its registration number is 226620.Its Email address is modestologistics5@gmail.com and its registered address is FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI-400092 MUMBAI Mumbai City MH 400092 IN , - , .

Current status of Modesto Logistics & Cargo Private Limited is - Active.

Company Details

CIN

U63010MH2012PTC226620

Company Name

MODESTO LOGISTICS & CARGO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

226620

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 February 2012

Age of Company

9 years, 8 month, 9 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: modestologistics5@gmail.com

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Address:

FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI-400092 MUMBAI Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

05323314

PRAHLADRAI RAMNIKLAL TRIVEDI

Director

25 June 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Prahladrai Ramniklal Trivedi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03468361

PANKAJ SHANTILAL DOSHI

Additional Director

01 July 2018

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Other Companies Associated with

Company Designation Appointment Date

MM BOUTIQUE PRIVATE LIMITED

Additional Director

07 May 2019

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Company Designation Appointment Date Cessation Date

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02196904

VIPUL KISHORKUMAR PAREKH

Additional Director

28 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SN FOODS AND NEER PRIVATE LIMITED

Additional Director

03 October 2019

RAJDEEP DISTRIBUTORS PRIVATE LIMITED

Director

20 October 2016

AREOVISION INDIA PRIVATE LIMITED

Additional Director

24 June 2008

GUNRAAJ AQUA PRIVATE LIMITED

Additional Director

03 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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