IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED

CIN : U61200MH2013FTC250025
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 16-11-2022
CINU61200MH2013FTC250025
Company NameCMA CGM LOGISTICS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number250025
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-11-2013
Registered AddressDer Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai City MH 400078 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
08308044PARAS JANAKBHAI RAWAL30-11-2020
08756042SIKANDER YADAV08-06-2020
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-11-2013. Its Corporate Identification Number (CIN) is U61200MH2013FTC250025, and it carries the registration number 250025. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai City MH 400078 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED?
    Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai City MH 400078 IN
  • Who are the owners / directors of CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED?
    • PARAS JANAKBHAI RAWAL
    • SIKANDER YADAV
  • How can I contact CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED established?
    It was founded on 12-11-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.