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MULTI PURPOSE LOGISTICS PRIVATE LIMITED




Multi Purpose Logistics Private Limited is a Private incorporated on 04 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 5,200,000. It is inolved in Other land transport

Multi Purpose Logistics 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 Multi Purpose Logistics Private Limited are Pradeep Bansal, Raveesh Bafna, .

Multi Purpose Logistics Private Limited's Corporate Identification Number is (CIN) U60231MP2011PTC025495 and its registration number is 25495.Its Email address is cssanghi@gmail.com and its registered address is 6, Manoramaganj INDORE MP 452001 IN , - , .

Current status of Multi Purpose Logistics Private Limited is - Active.

Company Details

CIN

U60231MP2011PTC025495

Company Name

MULTI PURPOSE LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

25495

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2011

Age of Company

10 years, 1 month, 7 days

Activity

Other land transport

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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

₹30,000,000

Paid up capital

₹5,200,000

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: cssanghi@gmail.com

Website: Click here to add.

Address:

6, Manoramaganj INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

02962084

PRADEEP BANSAL

Director

31 March 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAASHI AUTO CARE PRIVATE LIMITED

Director

23 April 2011

SHRI AUTOMOBILES (INDORE) PRIVATELIMITED

Director

08 February 2016

BLUE JAY ENTERTAINMENT & DEVELOPERSPRIVATE LIMITED

Director

07 January 2014

BARWAHA AGRO PLANTATION PRIVATE LIMITED

Director

19 July 2019

RAGINI ESTATES PRIVATE LIMITED

Director

26 July 2016

REACON VANIJYA PRIVATE LIMITED

Director

30 January 2018

RAJPUTANA PLANTATIONS PVT LTD

Director

15 February 2010

SKY MASTERS PVT LTD

Director

16 February 2010

GANGOTRI MERCHANDISE PRIVATE LIMITED

Director

30 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02744111

RAVEESH BAFNA

Director

31 March 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED

Director

01 February 2010

SKY MASTERS PVT LTD

Director

16 February 2010

SANGHI BROTHERS (INDORE) PVT LTD

Director

01 July 2009

GEETA ESTATES PVT. LTD

Director

01 February 2010

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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Companies with Similar Address

CIN

Name

Address

U45200MP2010PTC024586
SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 Indore Indore MP 452001 IN
U45203MP1979PTC001548
VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED 6, Manoramaganj Indore Indore MP 452001 IN
U34300MP1984PTC002566
RAASHI AUTO CARE PRIVATE LIMITED 6, Manoramaganj Indore Indore MP 452001 IN
U70101MP1979PTC001537
GEETA ESTATES PVT. LTD 6, Manoramaganj Indore Indore MP 452001 IN
U50300MP2015PTC034255
SHRI AUTOMOBILES (INDORE) PRIVATE LIMITED 6 Manoramaganj Indore Indore MP 452001 IN
U00660MP2006PTC018608
SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 INDORE M.P. 452001 MP 000000 IN
U74110MP2007PTC019561
SLN LAWCON PRIVATE LIMITED 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 Indore Indore MP 452001 IN
U74999MP2018PTC045821
ANALYTICS ACCELERATION PRIVATE LIMITED "CMA PRIDE" 14/6, Manoramaganj, INDORE Indore MP 452001 IN
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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

10331282

2011-11-25

-

2014-09-27

Movable property (not being pledge)

2,548,000

TATA MOTORS FINANCE LIMITED

10342863

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10342864

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10342866

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10342867

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10343695

2012-03-02

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10313673

2011-10-04

-

2014-01-18

Immovable property or any interest therein; Book debts

15,000,000

State Bank of India

10331278

2011-11-25

-

2014-09-27

Movable property (not being pledge)

2,548,000

TATA MOTORS FINANCE LIMITED

10331283

2011-11-25

-

2014-09-27

Movable property (not being pledge)

2,548,000

TATA MOTORS FINANCE LIMITED

10331285

2011-11-25

-

2014-09-27

Movable property (not being pledge)

2,548,000

TATA MOTORS FINANCE LIMITED

10342862

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10342865

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10342868

2012-02-23

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10343692

2012-03-02

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

10343693

2012-03-02

-

2014-09-27

Movable property (not being pledge)

2,526,000

TATA MOTORS FINANCE LIMITED

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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