M H T C Logistics Private Limited
About M H T C Logistics Private Limited
Data last updated:
M H T C Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 April 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1986PTC039498.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Jatin Jayantilal Chokshi and Adarsh Sudhakar Hegde.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3rd Floor Avashya House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
Company details
CIN history
M H T C Logistics has one previous CIN (Corporate Identification Number): U63010MH1986PLC039498. The current CIN is U63010MH1986PTC039498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH1986PTC039498 | Current |
| U63010MH1986PLC039498 | Previous |
Contact details
M H T C Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Avashya House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M H T C Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M H T C Logistics Private Limited, buy the company report.
Board of directors of M H T C Logistics Private Limited
M H T C Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Jayantilal Chokshi Also directs: Allcargo Global Limited, Transindia Real Estate Limited, Jhajjar Warehousing Private Limited and 5 more | Director | 11 Nov 2011 | 14 Years 11 Months | As last reported |
| Adarsh Sudhakar Hegde Also directs: SKS Netgate LLP, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 5 more | Director | 01 Apr 2012 | 14 Years 7 Months | As last reported |
Legal cases
M H T C Logistics Private Limited has 8 court cases on record: 2 filed by M H T C Logistics, 6 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Asis Logistics Ltd. | Pending |
| Bombay High Court | Court case (SS) | Filed against the company by Credence Logistics Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Credence Logistics Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Credence Logistics Ltd, | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by individuals | Disposed |
To see the full case history of M H T C Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M H T C Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M H T C Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M H T C Logistics Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Adarsh Sudhakar Hegde ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
M H T C Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
M H T C Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 April 1986 and is registered under CIN U63010MH1986PTC039498. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
M H T C Logistics was incorporated on 08 April 1986. It is registered with the Registrar of Companies, Mumbai.
M H T C Logistics had 2 directors:
- Jatin Jayantilal Chokshi - Director
- Adarsh Sudhakar Hegde - Director
The CIN (Corporate Identification Number) of M H T C Logistics is U63010MH1986PTC039498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M H T C Logistics is at 3rd Floor Avashya House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The latest financial statements of M H T C Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
M H T C Logistics operated in the transportation industry, in the transportation services segment.
M H T C Logistics has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Adarsh Sudhakar Hegde ceased to be Additional Director on 29 Sep 2012. Jatin Jayantilal Chokshi ceased to be Additional Director on 29 Sep 2012. Adarsh Sudhakar Hegde was appointed as Director on 01 Apr 2012. M H T C Logistics has 8 board changes on record in total.
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