| CIN | U63090MH1988PTC049614 |
| Company Name | LOGISTIC SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 049614 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 11-11-1988 |
| Registered Address | 1 NAVRATTAN 69 P D MELLO RD, MUMBAI MH 400009 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2016 |
| Date of Balance Sheet | 31-03-2016 |
| Company Status (for e-filing) | Amalgamated |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00048867 | BHAGWANDAS MULJI PAREKH | 11-11-1988 |
| 00048945 | SURYAKANT MULJI PAREKH | 11-11-1988 |
| 00049038 | RUSHIKESH HARISHCHANDRA PAREKH | 08-03-2010 |
| 00407178 | YOGESH KHATAU PAREKH | 03-01-2006 |
| 01065667 | JAYSINH MULJI PAREKH | 08-03-2010 |
| 02922694 | HARSH JAYSINH PAREKH | 29-03-2011 |
| 06372769 | NEENA LILADHAR PAREKH | 31-07-2012 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,27,000 |
| MGT-7 | ₹ 14,03,000 |
| Total Penalty | ₹ 28,30,000 |
🎉90% WAIVER APPLIED | - ₹ 25,47,000 |
| Amount Payable (10%) | ₹ 2,83,000 |
Full waiver breakdown available next page.
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.