Relogistics (Surat) Private Limited
About Relogistics (Surat) Private Limited
Data last updated:
Relogistics (Surat) 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 25 February 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC173453.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gaj Vadan Kumar and Mariyappan Madu Balraj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Relogistics (Surat) has one previous CIN (Corporate Identification Number): U63090GJ2003PTC042063. The current CIN is U63090MH2003PTC173453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2003PTC173453 | Current |
| U63090GJ2003PTC042063 | Previous |
Contact details
Relogistics (Surat) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCourt House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002
- 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 Relogistics (Surat) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Relogistics (Surat) Private Limited, buy the company report.
Board of directors of Relogistics (Surat) Private Limited
Relogistics (Surat) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaj Vadan Kumar Also directs: Relogistics (India ) Private Limited | Director | 09 Jun 2010 | 16 Years 4 Months | As last reported |
| Mariyappan Madu Balraj Also directs: Ballard Pier Private Limited | Director | 27 Jan 2011 | 15 Years 8 Months | As last reported |
Legal cases
Relogistics (Surat) Private Limited has 2 court cases on record: 2 filed by Relogistics (Surat). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Relogistics (Surat) 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 Relogistics (Surat) 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 Relogistics (Surat) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Relogistics (Surat) Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Mariyappan Madu Balraj ceased to be Additional Director on 30 Sep 2011.
2 earlier events are in the company report.
Frequently asked questions
Relogistics (Surat) 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.
Relogistics (Surat) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 25 February 2003 and is registered under CIN U63090MH2003PTC173453. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Relogistics (Surat) was incorporated on 25 February 2003. It is registered with the Registrar of Companies, Mumbai.
Relogistics (Surat) had 2 directors:
- Gaj Vadan Kumar - Director
- Mariyappan Madu Balraj - Director
The CIN (Corporate Identification Number) of Relogistics (Surat) is U63090MH2003PTC173453. 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 Relogistics (Surat) is at Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Relogistics (Surat) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Relogistics (Surat) operated in the transportation industry, in the transportation services segment.
Relogistics (Surat) has 2 court cases on record: 2 filed by the company.
Mariyappan Madu Balraj ceased to be Additional Director on 30 Sep 2011. Kalpana Srinivasan ceased to be Director on 05 Feb 2011. Mariyappan Madu Balraj was appointed as Director on 27 Jan 2011. Relogistics (Surat) has 11 board changes on record in total.