Our Company was originally formed and registered as a partnership firm under the Partnership Act 1932 in the name and style of “M/s Cargosol” (Registration No. BA-92827)pursuant to a deed of partnership dated January 23 2004 entered between Mrs. Bhagyshree Roshan Rohira Mrs. Stalgy Samuel Muliyil. The terms conditions and Clauses of partnership firm was changed pursuant to supplementary deed modifying the partnership Agreement including admission and retirement of partners dated June 07 2004 June 182004 and June 25 2010.“M/s Cargosol” was thereafter converted from a partnership firm to a private limited company under Part IX of the Companies Act 1956 with the name of “Cargosol Logistics Private Limited” and received a certificate of incorporation from the Registrar of Companies Deputy Registrar of Companies Maharashtra Mumbai on March 04 2011 bearing CIN: U63000MH2011PTC214380. Mr. Roshan Kishanchand Rohira Mr. Samuel Muliyil Mrs. Bhagyshree Roshan Rohira Mrs. Stalgy Samuel Muliyil Mr. Sirdodkar Bishnukant Jha Mr. Cletus William D'souza and Mrs. Benita Cletus D'souza partners of M/s Cargosol were the initial subscribers to the Memorandum of Association of our Company. Subsequently pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting held on February 10 2022 our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “Cargosol Logistics Private Limited” to “Cargosol Logistics Limited” vide a fresh certificate of incorporation dated March 15 2022 issued by the Registrar of Companies Maharashtra Mumbai bearing CIN U63000MH2011PLC214380.Major events and milestones:2004 -Started Business as Partnership Firm in the name of “M/s Cargosol”-Registration of Partnership Firm “M/s Cargosol” with Registrar of Firms Mumbai2006 MTO certification2008 IATA Certification & first bulk cargo vessel charter2011 -Conversion of Partnership Firm into Private Limited Company “Cargosol Logistics Private Limited” under the Companies Act 1956.-The Company received the Certificate of Membership for Regular Member by Association of Multimodal Transport Operators of India.-The Company has received Certificate of GCP Membership for successfully complied with the condition of GCP membership from JCTRANS Logistic Network.-The Company has received Certificate of Membership for successfully complied with the condition of membership WCA from WCA (Leading The World in Logistics Partnering)2022 Conversion of the Company from Private Limited to Public Limited.
Name | Position |
---|---|
Mr. Samuel Janathan Muliyil | Chairman & Executive Director |
Mr. Roshan Rohira | Managing Director |
Mrs. Stalgy Samuel Muliyil | Non Exe. Women Independent Director |
Mr. Mohammed Saifi | Ind. Non-Executive Director |
Mr. Vishal Mahadev Wadhwani | Ind. Non-Executive Director |