It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Struck OffBhavani Logistics Private Limited, a struck off private limited company, was established on 20 January 2006 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MH2006PTC159121. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.
It upholds a active non-compliant status. Its leadership includes Jayant Shriyan (Director), Yogeesha Anthappa Shetty (Director). Past directors included Kusumodar Shetty. It holds no open charges and ₹7.01 M settled loans. Its latest AGM occurred on 28 September 2014, with the balance sheet filed on 31 March 2014. It is based at Room No 7 3Rd Floor48/50 Sundrabai Bldg Mint Rd Fort, Mumbai, Maharashtra, 400001.
U63090MH2006PTC159121
159121
20 January 2006
₹1.00 M
₹0.30 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayant Shriyan | Director | 20 Jan 2006 | Current |
| Yogeesha Anthappa Shetty | Director | 20 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2007 | Past |
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₹0
₹7,010,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2008 | Development Credit Bank Limited | ₹1.14 M | Satisfied |
| 29 Mar 2008 | Development Credit Bank Limited | ₹3.87 M | Satisfied |
| 04 Jul 2006 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹2.00 M | Satisfied |
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The activity A charge registered on 12 Apr 2008 via Charge ID 10105316 with Development Credit Bank Limited was fully satisfied on 08 Mar 2019. was completed.
Progress on A charge registered on 29 Mar 2008 via Charge ID 10105414 with Development Credit Bank Limited was fully satisfied on 08 Mar 2019. was documented.
Progress on Bhavani Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2014 as per latest MCA records. was documented.
The activity Bhavani Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity A charge with Development Credit Bank Limited amounted to Rs. 1.14 M with Charge ID 10105316 was registered on 12 Apr 2008. was completed.
Progress on A charge with Development Credit Bank Limited amounted to Rs. 3.87 M with Charge ID 10105414 was registered on 29 Mar 2008. was documented.
The CIN of Bhavani Logistics Private Limited is U63090MH2006PTC159121.
Bhavani Logistics Private Limited is headquartered at Room No 7 3Rd Floor48/50 Sundrabai Bldg Mint Rd Fort, Mumbai, Maharashtra, 400001.
Bhavani Logistics Private Limited was incorporated on 20 January 2006.
The current directors of Bhavani Logistics Private Limited are
The primary industry of Bhavani Logistics Private Limited is Transportation.
Bhavani Logistics Private Limited is unlisted.
The authorized capital of Bhavani Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Bhavani Logistics Private Limited is Active Non-Compliant.
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