Company Information

CIN
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,932,260
Authorised Capital
9,000,000

Directors

Naina Kukreja
Naina Kukreja
Director/Designated Partner
for over 4 years
Mandeep Singh
Mandeep Singh
Director/Designated Partner
for almost 2 years

Past Directors

Harsimran Kaur Kukreja
Harsimran Kaur Kukreja
Additional Director
over 4 years ago
Attar Singh Kukreja
Attar Singh Kukreja
Director
over 14 years ago

Charges

26 Crore
20 April 2019
Hdfc Bank Limited
19 Crore
06 February 2014
Allahabad Bank Jammu Tawi
11 Lak
01 March 2016
Allahabad Bank
4 Crore
11 November 2020
Hdfc Bank Limited
30 Lak
14 December 2021
Hdfc Bank Limited
7 Crore
19 September 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
14 December 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
06 February 2014
Allahabad Bank Jammu Tawi
0
01 March 2016
Allahabad Bank
0
19 September 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
14 December 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
06 February 2014
Allahabad Bank Jammu Tawi
0
01 March 2016
Allahabad Bank
0
19 September 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
14 December 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
06 February 2014
Allahabad Bank Jammu Tawi
0
01 March 2016
Allahabad Bank
0

Documents

Form DIR-12-17092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form ADT-1-20012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
List of share holders, debenture holders;-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724

Frequently Asked Questions

What is the date on which the Attar logistics private limited incorporated?

Attar logistics private limited was incorporated on 15 February 2010 .

In which state has the company been incorporated?

The company is based in Jammu.

Is the Attar logistics private limited compliant?

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

What is the number of directors associated with Attar logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Attar logistics private limited?

4 of directors are associated with the company.