Company Information

CIN
U63090WB1993PTC060726
Status
Date of Incorporation
15 November 1993
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
29 September 2023
Paid Up Capital
9,928,250
Authorised Capital
10,000,000

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
for over 1 year
Narayan Prasad Lohia
Narayan Prasad Lohia
Director
for over 17 years

Past Directors

Charges

13 Crore
30 September 2015
Reliance Asset Reconstruction Company Limited
1 Crore
01 September 2010
Icici Bank Limited
8 Crore
17 September 2007
3i Infotech Trusteeship Services Limited
1 Crore
25 November 1994
United Bank Of India
2 Crore
21 September 1994
Vijaya Bank
18 Lak
30 September 2015
Others
0
01 September 2010
Icici Bank Limited
0
25 November 1994
United Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
21 September 1994
Vijaya Bank
0
30 September 2015
Others
0
01 September 2010
Icici Bank Limited
0
25 November 1994
United Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
21 September 1994
Vijaya Bank
0

Documents

Form ADT-1-03042021_signed
Form ADT-3-31122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Resignation letter-27122020
Form DPT-3-27072020-signed
Form DPT-3-15062020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Abhiyan logistics private limited incorporated?

Abhiyan logistics private limited was incorporated on 15 November 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Abhiyan 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 Abhiyan logistics private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.