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RELOGISTICS (NORTH EAST) PRIVATE LIMITED

CIN : U72900MH2000PTC126944
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-05-2023
CINU72900MH2000PTC126944
Company NameRELOGISTICS (NORTH EAST) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126944
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-06-2000
Registered AddressCourt House, 3rd Floor, Lokmanya Tilak Marg, Dhobhi Talao, Mumbai MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03100910GAJ VADAN KUMAR09-06-2010
03388550MARIYAPPAN MADU BALRAJ27-01-2011
RELOGISTICS (NORTH EAST) 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 02-06-2000. Its Corporate Identification Number (CIN) is U72900MH2000PTC126944, and it carries the registration number 126944. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RELOGISTICS (NORTH EAST) PRIVATE LIMITED has an authorised share capital of ₹20,00,000 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 Court House, 3rd Floor, Lokmanya Tilak Marg, Dhobhi Talao, Mumbai MH 400002 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 RELOGISTICS (NORTH EAST) PRIVATE LIMITED?
    Court House, 3rd Floor, Lokmanya Tilak Marg, Dhobhi Talao, Mumbai MH 400002 IN
  • Who are the owners / directors of RELOGISTICS (NORTH EAST) PRIVATE LIMITED?
    • GAJ VADAN KUMAR
    • MARIYAPPAN MADU BALRAJ
  • How can I contact RELOGISTICS (NORTH EAST) PRIVATE LIMITED?
    [email protected]
  • When was RELOGISTICS (NORTH EAST) PRIVATE LIMITED established?
    It was founded on 02-06-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
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.