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WAFA LOGISTICS PRIVATE LIMITED




Wafa Logistics Private Limited is a Private incorporated on 21 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 5,945,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Wafa Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Wafa Logistics Private Limited are Seyed Ibunu Moulana, Noohu Mohamed Ameer Fizel, Hussain Ahamed and Ahmed Syed Salahuddin.

Wafa Logistics Private Limited's Corporate Identification Number is (CIN) U63012TN2005PTC058074 and its registration number is 58074.Its Email address is [email protected] and its registered address is Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN.

Current status of Wafa Logistics Private Limited is - Strike Off.

Company Details

CIN

U63012TN2005PTC058074

Company Name

WAFA LOGISTICS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Chennai

Registration Number

58074

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2005

Age of Company

18 years, 4 month, 8 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

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

₹5,945,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

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: [email protected]

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Address:

Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN

Director Details

DINDirector NameDesignationAppointment Date

00426463

SEYED IBUNU MOULANA

Director

04 November 2008

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00961425

NOOHU MOHAMED AMEER FIZEL

Director

21 November 2005

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CompanyDesignationAppointment Date

Currently Noohu Mohamed Ameer Fizel is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00961524

HUSSAIN AHAMED

Director

21 November 2005

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AHMED SYED SALAHUDDIN

Director

02 February 2009

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Past Director Details

DINDirector NameAppointment DateCessation Date

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U63012TN2005PTC058074
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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