Company Information

CIN
U74990DL2007PTC162818
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pawan Solanki
Pawan Solanki
Director
for over 17 years
Jasbir Singh
Jasbir Singh
Director/Designated Partner
for over 17 years
Khushmeet Kaur
Khushmeet Kaur
Director/Designated Partner
for about 13 years
Indermeet Kaur
Indermeet Kaur
Director/Designated Partner
for about 13 years
Parminder Singh
Parminder Singh
Director/Designated Partner
for over 17 years

Past Directors

Charges

4 Crore
15 March 2019
Kotak Mahindra Bank Limited
77 Lak
30 October 2015
Axis Bank Limited
86 Lak
30 October 2015
Axis Bank Limited
86 Lak
29 September 2013
Ing Vysya Bank Limited
26 Lak
29 September 2013
Ing Vysya Bank Limited
26 Lak
08 March 2013
Kotak Mahindra Bank Limited
1 Crore
29 September 2013
Ing Vysya Bank Limited
0
08 March 2013
Kotak Mahindra Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
30 October 2015
Axis Bank Limited
0
15 March 2019
Others
0
30 October 2015
Axis Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
08 March 2013
Kotak Mahindra Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
30 October 2015
Axis Bank Limited
0
15 March 2019
Others
0
30 October 2015
Axis Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
08 March 2013
Kotak Mahindra Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
30 October 2015
Axis Bank Limited
0
15 March 2019
Others
0
30 October 2015
Axis Bank Limited
0

Documents

Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Frequently Asked Questions

When was the Aryaveer logistics private limited incorporated?

The Aryaveer logistics private limited was incorporated with ROC on 01 May 2007 as .

Where has the Aryaveer logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 162818.

What is the E-filing status of the company?

The status of Aryaveer logistics private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Aryaveer logistics private limited?

The appointed directors in the company are:

  • Pawan solanki
  • Parminder singh
  • Indermeet kaur
  • Khushmeet kaur
  • Jasbir singh