Company Information

CIN
Status
Date of Incorporation
01 June 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
100,000
Authorised Capital
100,000

Directors

Satish Kumar Juneja
Satish Kumar Juneja
Director/Designated Partner
for almost 2 years
Ekta Juneja
Ekta Juneja
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Lak
11 April 2022
Hdfc Bank Limited
10 Lak
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-26062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form ADT-1-20042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of the intimation sent by company-19042018
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018

Frequently Asked Questions

When was the Awb logistics india private limited incorporated?

The Awb logistics india private limited was incorporated with ROC on 01 June 2012 as .

Where has the Awb logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 236853.

What is the E-filing status of the company?

The status of Awb logistics india private limited is Active.

Number of Key Management personnel of the Awb logistics india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Awb logistics india private limited?

The appointed directors in the company are:

  • Ekta juneja
  • Satish kumar juneja