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CMM LOGISTICS PRIVATE LIMITED

CIN : U52311GA1995PTC001991
|
ROC : RoC-Goa
Active
Last Updated On : 19-06-2023
CINU52311GA1995PTC001991
Company NameCMM LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number001991
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)14,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-1995
Registered AddressCMM Arena Complex, 2nd Floor, H.No.1715, Vaddy Merces North Goa GA 403005 IN
Email Idsecretary@cmmgroup.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00013634DEAN WILFRED MENEZES15-12-1995
01822214DALE MAXIE DE LOPES MENEZES14-12-2009
CLFPD6993RDURGA RATNANI23-01-2023
CMM LOGISTICS 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-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-12-1995. Its Corporate Identification Number (CIN) is U52311GA1995PTC001991, and it carries the registration number 001991. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CMM LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹14,00,00,000. 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 CMM Arena Complex, 2nd Floor, H.No.1715, Vaddy Merces North Goa GA 403005 IN. Correspondence or inquiries may be sent to the official email address, secretary@cmmgroup.in. 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 CMM LOGISTICS PRIVATE LIMITED?
    CMM Arena Complex, 2nd Floor, H.No.1715, Vaddy Merces North Goa GA 403005 IN
  • Who are the owners / directors of CMM LOGISTICS PRIVATE LIMITED?
    • DEAN WILFRED MENEZES
    • DALE MAXIE DE LOPES MENEZES
    • DURGA RATNANI
  • How can I contact CMM LOGISTICS PRIVATE LIMITED?
    secretary@cmmgroup.in
  • When was CMM LOGISTICS PRIVATE LIMITED established?
    It was founded on 15-12-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.