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MALCA-AMIT JK LOGISTICS PRIVATE LIMITED

CIN : U63090MH2005PTC150909
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-05-2023
CINU63090MH2005PTC150909
Company NameMALCA-AMIT JK LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number150909
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-2005
Registered Address1401, 14th Floor, B & C Wing, C66, G Block, One BKC, BKC, Bandra (East), Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00460165GAURANG BHUPENDRA POPAT31-01-2005
00527700BHUPENDRA GIRDHARLAL POPAT31-01-2005
01555888AMIT EYTAN30-07-2020
MALCA-AMIT JK 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-2005. Its Corporate Identification Number (CIN) is U63090MH2005PTC150909, and it carries the registration number 150909. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALCA-AMIT JK LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. 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 1401, 14th Floor, B & C Wing, C66, G Block, One BKC, BKC, Bandra (East), Mumbai Mumbai City MH 400051 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 MALCA-AMIT JK LOGISTICS PRIVATE LIMITED?
    1401, 14th Floor, B & C Wing, C66, G Block, One BKC, BKC, Bandra (East), Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of MALCA-AMIT JK LOGISTICS PRIVATE LIMITED?
    • GAURANG BHUPENDRA POPAT
    • BHUPENDRA GIRDHARLAL POPAT
    • AMIT EYTAN
  • How can I contact MALCA-AMIT JK LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was MALCA-AMIT JK LOGISTICS PRIVATE LIMITED established?
    It was founded on 31-01-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.