CIN |
|
|
Company Name |
SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
72590 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 November 2012 |
|
Age of Company |
11 years, 5 month, 13 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"Shree Maruti House", 5 - Jagnath Plot, Dr. Radhakrishnan Road, Rajkot Rajkot GJ 360001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
01615668 |
Director |
06 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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02221919 |
Director |
03 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02791979 |
Director |
09 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05310868 |
Director |
06 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05313020 |
Director |
06 November 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 |
|---|---|---|
U64120GJ1987PTC010124 |
SHREE MARUTI INTEGRATED LOGISTICS PRIVATE LIMITED | SHREE MARUTI HOUSE, 5 - JAGNATH ROAD, OFF. RADHAKRISHNA ROAD RAJKOT Rajkot GJ 360001 IN |
U51900GJ2014PTC080347 |
SANDEEP LIFESTYLE PRIVATE LIMITED | "Mehta House" , Opp. Dhiraj Villa, 41/A, New Jagnath Plot,Dr. Yagnik Road Rajkot Rajkot GJ 360001 IN |
U85300GJ2020NPL117950 |
SUKHADA FOUNDATION | Jagnath Plot No. 5 BHD IDBI Bank Village Rajkot Taluka Rajkot RAJKOT Rajkot GJ 360001 IN |
U67100GJ2021PTC125963 |
KD FINCON PRIVATE LIMITED | 313 DHANRAJNI 20 JAGNATH PLOT,DR YAGNIK ROAD, RAJKOT Rajkot GJ 360001 IN |
U65991GJ2015PTC118535 |
CHANDARANA SHARES & STOCKS PRIVATE LIMITED | Chandarana House, Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot Rajkot GJ 360001 IN |
U65999GJ2015PTC118531 |
CHANDARANA SECURITIES PRIVATE LIMITED | Chandarana House, Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot Rajkot GJ 360001 IN |
U67110GJ2003PTC118530 |
CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED | Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana, Rajkot Rajkot GJ 360001 IN |
U80301GJ2022NPL130045 |
SANGHANI FOUNDATION | Roshni, 7 - Jagnath Plot Dr. Yagnik Road Rajkot Rajkot GJ 360001 IN |
U51900GJ2012PTC118534 |
MARWADI IMPEX PRIVATE LIMITED | Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana, Rajkot Rajkot GJ 360001 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 |
10389609 |
2012-11-06 |
- |
2014-09-10 |
Movable property (not being pledge) |
3,400,000 |
ICICI BANK LIMITED |
10389614 |
2012-11-06 |
- |
2014-09-10 |
Movable property (not being pledge) |
10,500,000 |
ICICI BANK LIMITED |
10389616 |
2012-11-06 |
- |
2014-09-10 |
Movable property (not being pledge) |
26,100,000 |
ICICI BANK LIMITED |
10389827 |
2012-11-06 |
- |
2016-11-21 |
Movable property (not being pledge) |
42,000,000 |
Axis Bank Limited |
10389882 |
2012-11-06 |
- |
2016-11-21 |
Movable property (not being pledge) |
42,000,000 |
Axis Bank Limited |
10469027 |
2013-12-31 |
2019-01-02 |
- |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
HDFC BANK LIMITED |
10489484 |
2014-03-31 |
- |
2018-05-14 |
Movable property (not being pledge) |
10,000,000 |
HDFC BANK LIMITED |
10502985 |
2014-03-29 |
- |
- |
Movable property (not being pledge) |
29,940,000 |
ICICI BANK LIMITED |
10548556 |
2014-12-19 |
- |
- |
Movable property (not being pledge) |
32,220,000 |
ICICI BANK LIMITED |
10557223 |
2015-02-02 |
- |
2017-05-09 |
Movable property (not being pledge) |
11,700,000 |
HDFC BANK LIMITED |
10557224 |
2015-02-02 |
- |
2017-05-09 |
Movable property (not being pledge) |
11,700,000 |
HDFC BANK LIMITED |
10557226 |
2015-02-06 |
- |
- |
Movable property (not being pledge) |
6,786,000 |
HDFC BANK LIMITED |
10557227 |
2015-02-02 |
- |
2017-05-09 |
Movable property (not being pledge) |
1,740,000 |
HDFC BANK LIMITED |
10557240 |
2015-02-06 |
- |
- |
Movable property (not being pledge) |
8,577,000 |
HDFC BANK LIMITED |
10581789 |
2015-05-06 |
- |
- |
Movable property (not being pledge) |
6,480,000 |
HDFC BANK LIMITED |
10582146 |
2015-06-25 |
- |
2018-06-04 |
Movable property (not being pledge) |
11,070,026 |
HDFC BANK LIMITED |
10582488 |
2015-07-24 |
- |
- |
13,250,000 |
HDFC BANK LIMITED |
|
10582489 |
2015-07-24 |
- |
- |
13,250,000 |
HDFC BANK LIMITED |
|
10583291 |
2015-07-27 |
- |
- |
Movable property (not being pledge) |
11,180,000 |
KOTAK MAHINDRA BANK LIMITED |
10590798 |
2015-09-09 |
- |
- |
Movable property (not being pledge) |
8,494,000 |
HDFC BANK LIMITED |
10592773 |
2015-09-09 |
- |
2018-05-05 |
Movable property (not being pledge) |
1,117,577 |
HDFC BANK LIMITED |
10600877 |
2015-10-26 |
- |
- |
Movable property (not being pledge) |
5,535,977 |
HDFC BANK LIMITED |
10602348 |
2015-10-30 |
- |
- |
Movable property (not being pledge) |
5,479,000 |
KOTAK MAHINDRA BANK LIMITED |
10602350 |
2015-10-30 |
- |
- |
Movable property (not being pledge) |
5,479,000 |
KOTAK MAHINDRA BANK LIMITED |
100025266 |
2016-03-28 |
- |
- |
Movable property (not being pledge) |
10,964,000 |
KOTAK MAHINDRA BANK LIMITED |
100035393 |
2016-05-06 |
- |
- |
Movable property (not being pledge) |
3,240,000 |
HDFC BANK LIMITED |
100237576 |
2019-01-28 |
- |
- |
Motor Vehicle (Hypothecation) |
15,035,560 |
HDFC BANK LIMITED |
100243476 |
2019-02-14 |
- |
- |
Motor Vehicle (Hypothecation) |
15,035,560 |
HDFC BANK LIMITED |
100276148 |
2019-07-01 |
- |
- |
Movable property (not being pledge) |
7,580,700 |
HDFC BANK LIMITED |
100277558 |
2019-07-01 |
- |
- |
Movable property (not being pledge) |
11,769,700 |
HDFC BANK LIMITED |
100277559 |
2019-07-01 |
- |
- |
Movable property (not being pledge) |
9,475,950 |
HDFC BANK LIMITED |
100387122 |
2020-10-26 |
- |
- |
Movable property (not being pledge) |
887,000 |
HDFC BANK LIMITED |
100406930 |
2020-11-26 |
- |
- |
Motor Vehicle (Hypothecation) |
1,179,761 |
HDFC BANK LIMITED |
100412387 |
2021-01-30 |
- |
- |
Movable property (not being pledge) |
48,424,000 |
KOTAK MAHINDRA BANK LIMITED |
100415390 |
2021-02-08 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Equipments |
17,099,000 |
YES BANK LIMITED |
100421402 |
2021-01-15 |
- |
- |
Motor Vehicle (Hypothecation) |
1,090,000 |
HDFC BANK LIMITED |
100430787 |
2021-03-23 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
34,005,000 |
YES BANK LIMITED |
100443431 |
2021-03-23 |
- |
- |
Motor Vehicle (Hypothecation) |
2,009,000 |
HDFC BANK LIMITED |
100446412 |
2021-04-09 |
- |
- |
Motor Vehicle (Hypothecation) |
6,400,000 |
HDFC BANK LIMITED |
100453789 |
2021-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,600,000 |
HDFC BANK LIMITED |
100454011 |
2021-05-06 |
- |
- |
3,200,000 |
HDFC BANK LIMITED |
|
100465182 |
2021-08-02 |
- |
- |
9,600,000 |
HDFC BANK LIMITED |
|
100465183 |
2021-08-02 |
- |
- |
41,601,000 |
HDFC BANK LIMITED |
|
100481829 |
2021-09-08 |
- |
- |
1,530,000 |
Axis Bank Limited |
|
100491077 |
2021-10-08 |
- |
- |
3,807,000 |
Axis Bank Limited |
|
100491371 |
2021-09-27 |
- |
- |
1,530,000 |
Axis Bank Limited |
|
100491373 |
2021-10-08 |
- |
- |
3,700,000 |
Axis Bank Limited |
|
100491860 |
2021-09-09 |
- |
- |
1,440,000 |
Axis Bank Limited |
|
100500712 |
2021-11-02 |
- |
- |
765,000 |
Axis Bank Limited |
|
100509646 |
2021-12-04 |
- |
- |
5,956,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED |
RAJKOT |
370421 |
PLOT NO 6-19, CHANDRALOKNAGARNR PRAGPAR CHOKDI,ANJAR MANDVI HWAYMUNDRA548GJ |
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Change of directors
Filing of financials
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Satisfaction of loans
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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
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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