Company Information

CIN
U63040DL2011PTC217042
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vipin Malhotra
Vipin Malhotra
Director/Designated Partner
for about 10 years
Lalit Kumar
Lalit Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
22 August 2017
Vijaya Bank
28 Lak
24 February 2015
Vijaya Bank
80 Lak
02 July 2020
Bank Of Baroda
16 Lak
30 July 2022
Hdfc Bank Limited
12 Lak
30 July 2022
Hdfc Bank Limited
0
24 February 2015
Vijaya Bank
0
22 August 2017
Vijaya Bank
0
02 July 2020
Others
0
30 July 2022
Hdfc Bank Limited
0
24 February 2015
Vijaya Bank
0
22 August 2017
Vijaya Bank
0
02 July 2020
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-22102020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed

Frequently Asked Questions

When was the All track logistic private limited incorporated?

The All track logistic private limited was incorporated with ROC on 05 April 2011 as .

Where has the All track logistic private limited been incorporated?

The company was incorporated in Delhi with registration number 217042.

What is the E-filing status of the company?

The status of All track logistic private limited is Active.

Number of Key Management personnel of the All track logistic private limited?

The company has 2 key management personnel in the company.

Who are the directors of the All track logistic private limited?

The appointed directors in the company are:

  • Lalit kumar
  • Vipin malhotra