Indian Company Check

BOXCO LOGISTICS INDIA PRIVATE LIMITED

BOXCO LOGISTICS INDIA PRIVATE LIMITED, founded on June 28, 2011, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 610,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BOXCO LOGISTICS INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999MH2011PTC219222 and registration number 219222 . Its registered address is Godrej Coliseum, Office No. 801, 8th floor, C Wing Off. Somaiya Road, Sion, , Mumbai, Mumbai City, Maharashtra, India, 400022.

As of now, BOXCO LOGISTICS INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number	U74999MH2011PTC219222
Company Name	BOXCO LOGISTICS INDIA PRIVATE LIMITED
ROC Code	ROC Mumbai
Registration Number	219222
Incorporation date	June 28, 2011
Email Id	[email protected]
Registered Address	Godrej Coliseum, Office No. 801, 8th floor, C Wing Off. Somaiya Road, Sion, , Mumbai, Mumbai City, Maharashtra, India, 400022
State	Maharashtra

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 37392000
Authorised Capital	Rs. 610000000
Subscribed Capital	Rs. 37392000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Private
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

DHRUV KOTAK

Nationality:

Indian

Age/Gender:

41 years, 5 months old Male

DIN:

00013988

PAN:

*****6726E

OtherID:

5-7DS1-1056

Director

Signatory

Appointment:

June 28, 2011

Cur Designation:

June 28, 2011

Cessation Date:

DHRUV KRISHNA KOTAK

Nationality:

Age/Gender:

41 years, 5 months old Male

DIN:

00013988

PAN:

*****6726E

OtherID:

5-2XUE-1100

FO User

Appointment:

Cur Designation:

June 28, 2011

Cessation Date:

KRISHNA BHAGWAN KOTAK

Nationality:

Indian

Age/Gender:

63 years, 5 months old Male

DIN:

00010788

PAN:

*****6366L

OtherID:

5-7DRV-3896

Director

Signatory

Appointment:

June 28, 2011

Cur Designation:

June 28, 2011

Cessation Date:

NANDAN VITHAL YALGI

Nationality:

Indian

Age/Gender:

55 years, 1 month old Male

DIN:

00225833

PAN:

*****3797L

OtherID:

5-7F6D-3262

Director

Signatory

Appointment:

Jan. 1, 2017

Cur Designation:

March 31, 2020

Cessation Date:

SIDDHARTHA ROY

Nationality:

Indian

Age/Gender:

72 years, 11 months old Male

DIN:

07098798

PAN:

*****6804N

OtherID:

5-7VMP-2650

Director

Signatory

Appointment:

Feb. 27, 2015

Cur Designation:

Sept. 29, 2015

Cessation Date:

NANDAN VITHAL YALGI

Nationality:

Age/Gender:

55 years, 1 month old Male

DIN:

00225833

PAN:

*****3797L

OtherID:

1-2Y5BQRJ

FO User

Appointment:

Cur Designation:

March 31, 2020

Cessation Date:

SIDDHARTHA ROY

Nationality:

Age/Gender:

72 years, 11 months old Male

DIN:

07098798

PAN:

OtherID:

1-51GI9ZI

FO User

Appointment:

Cur Designation:

Sept. 29, 2015

Cessation Date:

DHRUV KOTAK

Nationality:

Indian

Age/Gender:

41 years, 5 months old Male

DIN:

00013988

PAN:

*****6726E

OtherID:

5-7DS1-1056

Director

Signatory

Appointment:

June 28, 2011

Cur Designation:

June 28, 2011

Cessation Date:

KRISHNA BHAGWAN KOTAK

Nationality:

Indian

Age/Gender:

63 years, 5 months old Male

DIN:

00010788

PAN:

*****6366L

OtherID:

5-7DRV-3896

Director

Signatory

Appointment:

June 28, 2011

Cur Designation:

June 28, 2011

Cessation Date:

DHRUV KRISHNA KOTAK

Nationality:

Age/Gender:

41 years, 5 months old Male

DIN:

00013988

PAN:

*****6726E

OtherID:

5-2XUE-1100

FO User

Appointment:

Cur Designation:

June 28, 2011

Cessation Date:

NANDAN VITHAL YALGI

Nationality:

Indian

Age/Gender:

55 years, 1 month old Male

DIN:

00225833

PAN:

*****3797L

OtherID:

5-7F6D-3262

Director

Signatory

Appointment:

Jan. 1, 2017

Cur Designation:

March 31, 2020

Cessation Date:

NANDAN VITHAL YALGI

Nationality:

Age/Gender:

55 years, 1 month old Male

DIN:

00225833

PAN:

*****3797L

OtherID:

1-2Y5BQRJ

FO User

Appointment:

Cur Designation:

March 31, 2020

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

T21438098

100100825

Creation: 02/06/2017
Modification:
Satisfaction: 03/21/2021

5479293

1st Floor Dhiraj Baug,LBS Marg, Near Hariniwas circle, Thane West, Maharashtra, 400602, India

T28037547

100053145

Axis Bank Limited - Kalina Branch

Creation: 09/19/2016
Modification:
Satisfaction: 06/09/2021

16192600

Trishul, 3rd Floor,Opposite Samartheshwar Temple,, Law Garden,Ellis Bridge,, Ahmedabad, Gujarat, 380006, India

G47967435

100017194

INDUSIND BANK LTD.

Creation: 01/28/2016
Modification: 09/19/2016
Satisfaction: 06/13/2017

488500000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India

R76209485

100117597

VOLKSWAGEN FINANCE PRIVATE LIMITED

Creation: 12/19/2016
Modification:
Satisfaction: 12/15/2020

2747000

3rd Floor, Wing - A, Silver Utopia, Cardinal Gracious Road, Chakala, Andheri, Mumbai, 400099, India

R76203785

100117599

VOLKSWAGEN FINANCE PRIVATE LIMITED

Creation: 12/10/2016
Modification:
Satisfaction: 12/15/2020

2357000

3rd Floor, Wing - A, Silver Utopia, Cardinal Gracious Road, Chakala, Andheri, Mumbai, 400099, India

G83248245

10335650

AXIS BANK LIMITED

Creation: 01/19/2012
Modification: 04/27/2016
Satisfaction: 03/28/2018

470000000

Corporate Banking Branch,12, Mittal Towers, A wing, 1st Floor, Nariman Point, Mumbai, Maharashtra, 400021, India

T12753653

10615668

INDUSIND BANK LTD.

Creation: 12/22/2015
Modification: 12/01/2016
Satisfaction: 02/12/2021

155000000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

T12631651

10422473

INDUSIND BANK LTD.

Creation: 03/28/2013
Modification: 02/18/2021
Satisfaction:

227300000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

G92045343

10586689

Creation: 04/27/2015
Modification:
Satisfaction: 06/22/2018

590000

HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India

G92044460

10586682

Creation: 04/13/2015
Modification:
Satisfaction: 06/22/2018

700000

HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India

T28029742

10582119

Creation: 04/18/2015
Modification:
Satisfaction: 06/09/2021

700000

Plot No: 501, 2nd Floor, Center Point,, Narula Complex,Unit-3, Kharavel Nagar, Bhubaneswar, Ahmedabad, Orissa, 751001, India

G83247197

10400855

Creation: 01/02/2013
Modification:
Satisfaction: 03/28/2018

153900000

Corporate Banking branch, Ground Floor, Wadia International Center, Worli,, Mumbai, Maharashtra, 400025, India

G92046093

10613626

Creation: 04/27/2015
Modification:
Satisfaction: 06/22/2018

590000

HDFC Bank House, Senapati Bapat Marg,, Lower Parel (w), Mumbai, Maharashtra, 400013, India

T28033819

10611169

Creation: 12/15/2015
Modification:
Satisfaction: 06/09/2021

1850000

1st Floor Dhiraj Baug,LBS Marg,, Near Hariniwas circle, Thane West, Maharashtra, 400602, India

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