Company Information

CIN
U63090DL2013PTC261068
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
40,975,000
Authorised Capital
50,000,000

Directors

Rakesh Gupta .
Rakesh Gupta .
Additional Director
for almost 11 years
Pradeep Chugh
Pradeep Chugh
Director
for almost 11 years
Rohit Jayant Kharadkar
Rohit Jayant Kharadkar
Director/Designated Partner
for almost 9 years
Roberto Pola
Roberto Pola
Director/Designated Partner
for over 1 year

Past Directors

Bharat Aggarwal
Bharat Aggarwal
Director
about 10 years ago
Corrado Deiana
Corrado Deiana
Director
about 10 years ago
Shiraz Askari
Shiraz Askari
Director
about 10 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Company CSR policy as per section 135(4)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Company CSR policy as per section 135(4)-24092019
Form MGT-7-24092019_signed
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
Form DPT-3-28062019
Form INC-28-13062019-signed

Frequently Asked Questions

What is the date on which the Af ferrari secure logitech private limited incorporated?

Af ferrari secure logitech private limited was incorporated on 27 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Af ferrari secure logitech private limited compliant?

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

What is the number of directors associated with Af ferrari secure logitech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Af ferrari secure logitech private limited?

7 of directors are associated with the company.