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MODESTO LOGISTICS & CARGO PRIVATE LIMITED

CIN : U63010MH2012PTC226620
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-07-2024
CINU63010MH2012PTC226620
Company NameMODESTO LOGISTICS & CARGO PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number226620
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-2012
Registered AddressFLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 NA Mumbai City Maharashtra 400092
Email Idmodestologistics5@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03468361PANKAJ SHANTILAL DOSHI01-07-2018
02196904VIPUL KISHORKUMAR PAREKH28-03-2019
MODESTO LOGISTICS & CARGO 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 09-02-2012. Its Corporate Identification Number (CIN) is U63010MH2012PTC226620, and it carries the registration number 226620. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODESTO LOGISTICS & CARGO PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 NA Mumbai City Maharashtra 400092. Correspondence or inquiries may be sent to the official email address, modestologistics5@gmail.com. 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 MODESTO LOGISTICS & CARGO PRIVATE LIMITED?
    FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 NA Mumbai City Maharashtra 400092
  • Who are the owners / directors of MODESTO LOGISTICS & CARGO PRIVATE LIMITED?
    • PANKAJ SHANTILAL DOSHI
    • VIPUL KISHORKUMAR PAREKH
  • How can I contact MODESTO LOGISTICS & CARGO PRIVATE LIMITED?
    modestologistics5@gmail.com
  • When was MODESTO LOGISTICS & CARGO PRIVATE LIMITED established?
    It was founded on 09-02-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.