Company Information

CIN
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,400,000
Authorised Capital
50,000,000

Directors

Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
for about 2 years
Ajay Kumar Dabriwal
Ajay Kumar Dabriwal
Director/Designated Partner
for over 1 year
Akash Mittal
Akash Mittal
Director/Designated Partner
for almost 2 years
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director/Designated Partner
for almost 21 years

Past Directors

Surendra Singh Kandola
Surendra Singh Kandola
Director
about 6 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
over 16 years ago
Sanjay Arya
Sanjay Arya
Director
almost 21 years ago

Charges

38 Crore
01 August 2019
Yes Bank Limited
1 Crore
16 July 2019
Axis Bank Limited
2 Crore
14 May 2019
Hdfc Bank Limited
1 Crore
22 March 2019
Axis Bank Limited
1 Crore
15 February 2019
Yes Bank Limited
5 Crore
20 December 2018
Axis Bank Limited
1 Crore
26 September 2018
Hdfc Bank Limited
50 Lak
26 September 2018
Hdfc Bank Limited
6 Crore
31 August 2018
Idfc Bank Limited
1 Crore
04 July 2018
Hdfc Bank Limited
2 Crore
22 August 2006
Citicorp Finance India Limited
22 Lak
10 May 2006
Citi Corp Finance India Ltd.
40 Lak
11 March 2020
Axis Bank Limited
2 Crore
05 March 2020
Axis Bank Limited
2 Crore
14 November 2019
Axis Bank Limited
72 Lak
30 September 2019
Axis Bank Limited
1 Crore
29 August 2019
Hdfc Bank Limited
1 Crore
28 August 2019
Axis Bank Limited
2 Crore
21 June 2021
Axis Bank Limited
1 Crore
26 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
16 June 2023
Hdb Financial Services Limited
0
03 May 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
25 April 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
05 March 2020
Others
0
14 November 2019
Others
0
30 September 2019
Others
0
01 August 2019
Yes Bank Limited
0
16 July 2019
Others
0
14 May 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
15 February 2019
Yes Bank Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
11 March 2020
Others
0
04 July 2018
Hdfc Bank Limited
0
21 June 2021
Others
0
31 August 2018
Others
0
22 August 2006
Citicorp Finance India Limited
0
29 August 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 September 2018
Hdfc Bank Limited
0
10 May 2006
Citi Corp Finance India Ltd.
0
26 September 2018
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
16 June 2023
Hdb Financial Services Limited
0
03 May 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
25 April 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
05 March 2020
Others
0
14 November 2019
Others
0
30 September 2019
Others
0
01 August 2019
Yes Bank Limited
0
16 July 2019
Others
0
14 May 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
15 February 2019
Yes Bank Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
11 March 2020
Others
0
04 July 2018
Hdfc Bank Limited
0
21 June 2021
Others
0
31 August 2018
Others
0
22 August 2006
Citicorp Finance India Limited
0
29 August 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 September 2018
Hdfc Bank Limited
0
10 May 2006
Citi Corp Finance India Ltd.
0
26 September 2018
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
16 June 2023
Hdb Financial Services Limited
0
03 May 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
25 April 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
05 March 2020
Others
0
14 November 2019
Others
0
30 September 2019
Others
0
01 August 2019
Yes Bank Limited
0
16 July 2019
Others
0
14 May 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
15 February 2019
Yes Bank Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
11 March 2020
Others
0
04 July 2018
Hdfc Bank Limited
0
21 June 2021
Others
0
31 August 2018
Others
0
22 August 2006
Citicorp Finance India Limited
0
29 August 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 September 2018
Hdfc Bank Limited
0
10 May 2006
Citi Corp Finance India Ltd.
0
26 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-31072020-signed
Auditor?s certificate-28072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Copy of MGT-8-14112019

Frequently Asked Questions

What is the date on which the Super sonic logistics private limited incorporated?

Super sonic logistics private limited was incorporated on 18 March 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Super sonic logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super sonic logistics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Super sonic logistics private limited?

7 of directors are associated with the company.