Company Information

CIN
U63013DL2005PTC142529
Status
Date of Incorporation
14 November 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Dhiraj Batra
Dhiraj Batra
Director/Designated Partner
for about 18 years
Gaurav Batra
Gaurav Batra
Director/Designated Partner
for about 19 years

Past Directors

Pawan Kumar Mudgal
Pawan Kumar Mudgal
Additional Director
about 16 years ago

Charges

2 Crore
28 May 2012
Union Bank Of India (erstwhile Corporation Bank)
2 Crore
29 May 2007
Union Bank Of India
1 Crore
28 May 2012
Others
0
29 May 2007
Union Bank Of India
0
28 May 2012
Others
0
29 May 2007
Union Bank Of India
0
28 May 2012
Others
0
29 May 2007
Union Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form ADT-1-22012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

When was the Azure logistics private limited incorporated?

The Azure logistics private limited was incorporated with ROC on 14 November 2005 as .

Where has the Azure logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 142529.

What is the E-filing status of the company?

The status of Azure logistics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Azure logistics private limited?

The appointed directors in the company are:

  • Pawan kumar mudgal
  • Gaurav batra
  • Dhiraj batra