CIN | |
Company Name | PEPCART LOGISTICS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 280363 |
Company Category | Company limited by Shares |
Company Sub Category | Subsidiary of Foreign Company |
Class of Company | Private |
Date of Incorporation | 29 April 2016 |
Age of Company | 7 years, 11 month, 0 days |
Activity | Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000,000 |
Paid up capital | ₹671,250,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of PEPCART LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07452989 | Wholetime Director | 09 March 2022 | ||||||||||||||||||||||
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08574944 | Director | 01 November 2019 | ||||||||||||||||||||||
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AABPT7160K | CFO(KMP) | 01 April 2017 | ||||||||||||||||||||||
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BUGPK7941F | Company Secretary | 07 December 2020 | ||||||||||||||||||||||
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EGOPS6847H | Company Secretary | 12 June 2017 | ||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74999MH2011PTC220343 | TRENDSUTRA CLIENT SERVICES PRIVATE LIMITED | Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN |
U72900MH2018PTC304248 | AIDED RECO MANAGEMENT PRIVATE LIMITED | H.NO:1700/4,Bldg:AB-1, Antariksh Logistics Dohale Village Bhiwandi Thane MH 421101 IN |
U51109MH2013PTC242513 | ADILAID FOODS & FEEDS PRIVATE LIMITED | ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, BHIWANDI THANE Mumbai City MH 421101 IN |
U50300MH2002PTC136610 | ADILAID SPARES EXPORTS PRIVATE LIMITED | ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, BHIWANDI THANE Mumbai City MH 421101 IN |
U93096MH2013PTC241408 | FIREFREEZE FIRE PROTECTION PRIVATE LIMITED | HOUSE NO.800 AT BORIVALI, POST PADGHA TALUKA BHIWANDI BHIWANDI Thane MH 421101 IN |
U63030MH2020PTC349289 | AVVEY LOGISTICS PRIVATE LIMITED | H.No 186, Gala No 5, Shankar Parvati Complex, AT- Bhoirgaon Village Bhiwandi Thane MH 421101 IN |
U15139MH2014PTC257246 | ARAS AGRO PRIVATE LIMITED | SN 189/1 BHADNE VILLAGE JUICE FACTORY,PADGHA BHIWANDI Thane MH 421101 IN |
U74999MH2020PTC345489 | ISH LOGICORP PRIVATE LIMITED | H. No. 477-A, At - Vahuli Village, Post - Padgha, Nashik Highway, Bhiwandi Thane MH 421101 IN |
U74999MH2019PTC320532 | CALIPH FOODS PRIVATE LIMITED | H.NO.1433 DOHOLE VILLAGE, PADGHA THANE Thane MH 421101 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 |
100395960 | 2020-12-10 | - | - | 36,581,195 | Axis Bank Limited | |
100399715 | 2020-10-07 | - | - | 15,125,000 | Kotak Mahindra Bank | |
100407155 | 2021-01-14 | - | - | 10,914,000 | Axis Bank Limited | |
100416787 | 2021-01-30 | - | - | 13,000,000 | ICICI BANK LIMITED | |
100418396 | 2021-02-23 | - | - | 42,714,660 | Axis Bank Limited | |
100429231 | 2020-12-14 | - | - | 16,500,000 | Kotak Mahindra Bank | |
100429279 | 2020-11-11 | - | - | 17,875,000 | Kotak Mahindra Bank | |
100433158 | 2021-02-05 | - | - | 12,255,000 | Kotak Mahindra Bank | |
100490157 | 2021-09-28 | - | - | 1,622,297 | Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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