Company Information

CIN
U63013DL2000PTC105113
Status
Date of Incorporation
07 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Shikha Aron
Shikha Aron
Director/Designated Partner
for over 24 years
Kamlesh Aron
Kamlesh Aron
Director/Designated Partner
for over 24 years

Past Directors

Charges

5 Crore
18 October 2011
Indian Overseas Bank
5 Crore
12 March 2004
Corporation Bank
1 Crore
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form INC-28-02122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-26112019
Copy of court order or NCLT or CLB or order by any other competent authority.-26112019
Copy of court order or NCLT or CLB or order by any other competent authority.-13112019
Form INC-22-22092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
FormSchV-211114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Associated trade logistics private limited incorporation?

Incorporation date of the company is 07 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Associated trade logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shikha aron
  • Kamlesh aron