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Model Logistics Private Limited
Incorporated in 2004, Model Logistics Private Limited has a history spanning 2 decades. The company’s Corporate Identification Number is U63090MH2004PTC146856; registration no. 146856. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹5.00 lakh. The total paid-up share capital is ₹2.00 lakh.
Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. Model Logistics Private Limited is officially registered in Mumbai. The company is incorporated with the address 302, Shiv Ashish Commercial Complex 19th Road, Chembur (east), Mumbai, Maharashtra, India, 400071. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AADCM9899B. All official communications can be sent to model@mlpl.co.in.
Company Overview
- CIN
- Date of Incorporation
- 09/06/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹2,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- model@mlpl.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCM9899B1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/06/2004 | Rajeev Harpershad Jaiswal | 00379613 | Director | View other directorships |
| 09/06/2004 | Vinayak Vithal More | 00415397 | Director | View other directorships |
| 26/02/2008 | Seema Rajeev Jaiswal | 01910048 | Director | View other directorships |
| 26/02/2008 | Vrushali Vinayak More | 01910107 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Seema Rajeev JaiswalDirector
- Vrushali Vinayak MoreDirector
- Rajeev Harpershad JaiswalDirector
- Vinayak Vithal MoreDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form MGT-7A-06122024_signed | - |
| 26/11/2024 | Form MGT-7A-26112024 | - |
| 30/10/2024 | Form AOC-4-30102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9833378 | 13/08/2024 | ₹59,70,000.00 | Hdfc Bank Limited |
| AA6843847 | 13/02/2024 | ₹59,72,000.00 | Hdfc Bank Limited |
| T58443383 | 25/10/2021 | ₹49,75,000.00 | Hdfc Bank Limited |
| R84260181 | 05/01/2021 | ₹30,00,000.00 | Axis Bank Limited |
| AA1466394 | 06/03/2018 | ₹48,72,700.00 | Axis Bank Limited |
| AA1639202 | 07/01/2015 | ₹45,50,000.00 | Axis Bank Limited |
| AA2789669 | 21/11/2014 | ₹38,00,000.00 | Icici Bank Limited |
| AA3959881 | 16/09/2014 | ₹15,00,000.00 | Hdfc Bank Limited |
| AA1718485 | 29/01/2013 | ₹21,00,000.00 | L & T Finance Limited |
| C53034583 | 24/03/2011 | ₹10,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
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| Bond Ocean Safari Andaman Private Limited | U63090AN2015PTC000256 | H.no.200, M G Road, Opp Tci Seaway, 1st Floor Dharma Building, Junglighat, Port Blair Andaman Islands An 744103 In |
| Club Taxi And Travels Private Limited | U63090AN2015PTC000274 | Survey No171; R.no-1; Aberdeen Bazar; Port Blair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Experience Andamans Tours Private Limited | U63090AN2015PTC000255 | Dairy Farm, Port Blair, Andaman Islands, Andaman Islands, Andaman And Nicobar Islands, India, 744103 |
| Woodland Travels Private Limited | U63090AN2012PTC000179 | Shop No. 6 Island Arcade Junglighat, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744102 |
Address
302, Shiv Ashish Commercial Complex 19th Road, Chembur (east), Mumbai, Maharashtra, India, 400071
Frequently Asked Questions
What is the incorporation date of Model Logistics Private Limited?
The incorporation date of Model Logistics Private Limited is 09/06/2004.
What is the authorized share capital and paid-up capital of Model Logistics Private Limited?
The authorized share capital of Model Logistics Private Limited is ₹5,00,000.00. The paid-up capital is ₹2,00,000.00.
Who are the current board members & directors of Model Logistics Private Limited?
The current board member of Model Logistics Private Limited are:
- Seema Rajeev Jaiswal
- Vrushali Vinayak More
- Rajeev Harpershad Jaiswal
- Vinayak Vithal More
What is the registered address of Model Logistics Private Limited?
The registered address of Model Logistics Private Limited is 302, Shiv Ashish Commercial Complex 19th Road, Chembur (east), Mumbai, Maharashtra, India, 400071.
What is the Corporate Identification Number of Model Logistics Private Limited?
The Corporate Identification Number of Model Logistics Private Limited is U63090MH2004PTC146856.