Company Information

CIN
U63000DL2012PTC246252
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ambar Prakash Rupesh
Ambar Prakash Rupesh
Director/Designated Partner
for over 1 year
Balbir Singh Rawat
Balbir Singh Rawat
Director/Designated Partner
for over 1 year
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for over 1 year
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Yash Pal Yadav
Yash Pal Yadav
Director
about 8 years ago

Charges

1 Crore
27 December 2016
Yes Bank Limited
1 Crore
08 June 2022
Hdfc Bank Limited
1 Crore
08 June 2022
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-27062019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-17072019
Form DPT-3-26062019
Notice of resignation;-26062019
Form DIR-12-26062019
Evidence of cessation;-26062019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018

Frequently Asked Questions

What is the date on which the All-ways logistics ( cha ) private limited incorporated?

All-ways logistics ( cha ) private limited was incorporated on 14 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the All-ways logistics ( cha ) private limited compliant?

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

What is the number of directors associated with All-ways logistics ( cha ) private limited?

5 of directors are associated with the company.

What is the number of directors associated with All-ways logistics ( cha ) private limited?

5 of directors are associated with the company.