Company Information

CIN
Status
Date of Incorporation
22 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000

Directors

Krishna Shrawan Sureka
Krishna Shrawan Sureka
Director/Designated Partner
for over 1 year
Shrawan Kumar Sureka
Shrawan Kumar Sureka
Director/Designated Partner
for over 1 year

Past Directors

Adarsh Shrawan Sureka
Adarsh Shrawan Sureka
Director
over 3 years ago
Anshuman Sureka
Anshuman Sureka
Additional Director
over 5 years ago
Triyogi Narayan Singh
Triyogi Narayan Singh
Additional Director
almost 7 years ago
Aniruddhsinh Rana
Aniruddhsinh Rana
Director
almost 7 years ago
Dipendra Pratap Singh
Dipendra Pratap Singh
Additional Director
about 7 years ago
Rakesh Bipin Shah
Rakesh Bipin Shah
Director
about 11 years ago
Bhani Ram Sureka
Bhani Ram Sureka
Director
almost 31 years ago

Charges

62 Crore
06 April 2018
Indusind Bank Ltd.
56 Lak
25 October 2017
Tata Motors Finance Limited
2 Crore
15 February 2015
Srei Equipment Finance Limited
2 Crore
18 December 2014
Hdfc Bank Limited
47 Crore
19 February 2014
Vijaya Bank
66 Lak
19 July 2012
Sundaram Finance Limited
2 Crore
27 September 2021
Indusind Bank Limited
57 Lak
27 August 2021
Indusind Bank Limited
25 Lak
19 August 2020
Indusind Bank Ltd.
5 Crore
01 January 2020
Srei Equipment Finance Limited
1 Crore
03 November 2023
Others
0
31 October 2023
Others
0
02 June 2023
Others
0
03 March 2023
Others
0
30 March 2023
Others
0
27 September 2021
Others
0
25 October 2017
Others
0
01 January 2020
Others
0
27 August 2021
Others
0
19 August 2020
Others
0
06 April 2018
Others
0
19 July 2012
Sundaram Finance Limited
0
15 February 2015
Srei Equipment Finance Limited
0
19 February 2014
Vijaya Bank
0
18 December 2014
Hdfc Bank Limited
0
06 January 2024
Others
0
03 November 2023
Others
0
31 October 2023
Others
0
02 June 2023
Others
0
03 March 2023
Others
0
30 March 2023
Others
0
27 September 2021
Others
0
19 August 2020
Others
0
01 January 2020
Others
0
25 October 2017
Others
0
27 August 2021
Others
0
15 February 2015
Srei Equipment Finance Limited
0
19 February 2014
Vijaya Bank
0
19 July 2012
Sundaram Finance Limited
0
18 December 2014
Hdfc Bank Limited
0
06 April 2018
Others
0

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Notice of resignation;-07102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-25062020-signed
Form DPT-3-18062020-signed
Form CHG-1-17032020-signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117

Frequently Asked Questions

When was the Apana logistics private limited incorporated?

The Apana logistics private limited was incorporated with ROC on 22 January 1992 as .

Where has the Apana logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 054214.

What is the E-filing status of the company?

The status of Apana logistics private limited is Active.

Number of Key Management personnel of the Apana logistics private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Apana logistics private limited?

The appointed directors in the company are:

  • Triyogi narayan singh
  • Rakesh bipin shah
  • Krishna shrawan sureka
  • Shrawan kumar sureka
  • Dipendra pratap singh
  • Bhani ram sureka
  • Adarsh shrawan sureka
  • Aniruddhsinh rana
  • Anshuman sureka