Company Information

CIN
Status
Date of Incorporation
07 January 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

. Suparas Kumar
. Suparas Kumar
Director/Designated Partner
for over 2 years
Maheboob Managuli
Maheboob Managuli
Individual Promoter
for almost 3 years
Sheetal Kumar Pungaliya
Sheetal Kumar Pungaliya
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
24 February 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
27 March 2023
Others
0
27 March 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
20 April 2023
Others
0
15 April 2023
Others
0
24 February 2022
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
20 April 2023
Others
0
15 April 2023
Others
0
24 February 2022
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
20 April 2023
Others
0
15 April 2023
Others
0
24 February 2022
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
20 April 2023
Others
0
15 April 2023
Others
0
24 February 2022
Others
0

Documents

Copy of resolution passed by the company-31032023
Copy of the intimation sent by company-31032023
Copy of written consent given by auditor-31032023
List of share holders, debenture holders;-31032023
List of Directors;-31032023
Directors report as per section 134(3)-31032023
Details of other Entity(s)-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Company CSR policy as per section 135(4)-31032023
Form AOC-4-31032023_signed
Form MGT-7A-31032023_signed
Declaration by first director-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Notice of resignation;-10082022
Acknowledgement received from company-05082022
Form DIR-11-05082022_signed
Notice of resignation filed with the company-05082022
Proof of dispatch-05082022

Frequently Asked Questions

What is the date of Aagam logistics private limited incorporation?

Incorporation date of the company is 07 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aagam logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • . suparas kumar
  • Sheetal kumar pungaliya
  • Maheboob managuli