CIN |
|
|
Company Name |
MULTIMODE LOGISTICS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
28290 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 April 2012 |
|
Age of Company |
11 years, 11 month, 22 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 |
₹2,000,000 |
|
Paid up capital |
₹131,760 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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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 MULTIMODE LOGISTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6/2, SNEH LATA GANJ INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00395697 |
Director |
27 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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06434359 |
Director |
01 December 2012 |
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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 |
|---|---|---|
U45200MP2010PTC024586 |
SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED | 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 Indore Indore MP 452001 IN |
U72200MP2017PTC042351 |
INTELLIATECH SOLUTIONS PRIVATE LIMITED | Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) Indore Indore MP 452001 IN |
U52609MP2019PTC050352 |
ENTERFEM SERVICES PRIVATE LIMITED | 379 PU-4, 2nd floor above darshan cafe Scheme N-54 Indore Indore MP-452001 Indore Indore MP 452001 IN |
U67200MP2019PTC049365 |
PRIYAL MARKETING PRIVATE LIMITED | 2/6 NEW PALASIYA, PRIDE UNIT NO.204,INDORE INDORE Indore MP 452001 IN |
U63090MP2011PTC026296 |
SARVAMANGALAM LOGISTICS PRIVATE LIMITED | Flat no.402 Dilpasand Solitiyar 2/5 Manorama Ganj Indore Indore Indore MP 452001 IN |
U92199MP1998PTC012615 |
MANBHAWAN CLUB & RESORT PRIVATE LIMITED | Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore Indore Indore MP 452001 IN |
U24232MP1976PTC001390 |
MAHINDRA PHARMACEUTICALS PVT LTD | 2/5 MANORMA GANJ INDORE M.P. indore MP 452001 IN |
U45209MP2020PTC053977 |
ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 Indore Indore MP 452001 IN |
U55209MP2020PTC053979 |
ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 Indore Indore MP 452001 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 |
100077699 |
2017-01-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,426,400 |
HDFC BANK LIMITED |
100082486 |
2016-05-13 |
- |
- |
Motor Vehicle (Hypothecation) |
1,448,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100082487 |
2016-05-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,448,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100088390 |
2016-12-28 |
- |
- |
Motor Vehicle (Hypothecation) |
4,127,372 |
KOTAK MAHINDRA BANK LIMITED |
100088409 |
2017-01-27 |
- |
- |
Motor Vehicle (Hypothecation) |
435,000 |
KOTAK MAHINDRA BANK LIMITED |
100121004 |
2017-03-15 |
- |
2018-07-11 |
Book debts; Floating charge; Movable property (not being pledge); Stock |
12,800,000 |
Indusind Bank Limited |
100138747 |
2017-10-03 |
- |
- |
Motor Vehicle (Hypothecation) |
956,700 |
KOTAK MAHINDRA BANK LIMITED |
100171172 |
2018-03-28 |
2020-05-16 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
19,000,000 |
IDFC FIRST BANK LIMITED |
100181578 |
2018-03-05 |
- |
- |
Motor Vehicle (Hypothecation) |
4,200,000 |
KOTAK MAHINDRA BANK LIMITED |
100181579 |
2018-01-29 |
- |
- |
Motor Vehicle (Hypothecation) |
4,206,576 |
KOTAK MAHINDRA BANK LIMITED |
100181581 |
2018-01-29 |
- |
- |
Motor Vehicle (Hypothecation) |
951,703 |
KOTAK MAHINDRA BANK LIMITED |
100246471 |
2018-08-02 |
- |
- |
Motor Vehicle (Hypothecation) |
1,924,000 |
YES BANK LIMITED |
100246474 |
2018-10-06 |
- |
- |
Motor Vehicle (Hypothecation) |
100,000 |
YES BANK LIMITED |
100246480 |
2018-10-06 |
- |
- |
Motor Vehicle (Hypothecation) |
2,002,000 |
YES BANK LIMITED |
100246482 |
2018-09-10 |
- |
- |
Motor Vehicle (Hypothecation) |
3,966,000 |
YES BANK LIMITED |
100246485 |
2018-09-10 |
- |
- |
Motor Vehicle (Hypothecation) |
900,000 |
YES BANK LIMITED |
100319073 |
2019-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,684 |
SUNDARAM FINANCE LIMITED |
100319074 |
2019-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,684 |
SUNDARAM FINANCE LIMITED |
100319075 |
2019-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
656,755 |
SUNDARAM FINANCE LIMITED |
100319076 |
2019-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
716,460 |
SUNDARAM FINANCE LIMITED |
100465223 |
2021-04-28 |
- |
- |
Book debts; Movable property (not being pledge); ALL CURRENT ASSETS & STOCKS. |
40,945,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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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
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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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250