Company Information

CIN
U63000HR2012PTC047011
Status
Date of Incorporation
05 September 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
500,000
Authorised Capital
500,000

Directors

Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director/Designated Partner
for about 12 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for about 12 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
31 May 2018
The Karur Vysya Bank Limited
3 Lak
03 December 2014
Union Bank Of India
1 Crore
18 June 2020
Union Bank Of India
20 Lak
27 April 2021
Deutsche Bank Ag
22 Lak
27 January 2022
Union Bank Of India
15 Lak
27 January 2022
Others
0
18 June 2020
Others
0
03 December 2014
Others
0
31 May 2018
Others
0
27 April 2021
Others
0
27 January 2022
Others
0
18 June 2020
Others
0
03 December 2014
Others
0
31 May 2018
Others
0
27 April 2021
Others
0
27 January 2022
Others
0
18 June 2020
Others
0
03 December 2014
Others
0
31 May 2018
Others
0
27 April 2021
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-24062019
Form MSME FORM I-24052019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Argus logistics private limited incorporated?

The Argus logistics private limited was incorporated with ROC on 05 September 2012 as .

Where has the Argus logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 047011.

What is the E-filing status of the company?

The status of Argus logistics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Argus logistics private limited?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Ajay gupta
  • Sudesh kumar gupta