Company Information

CIN
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
10,000,000

Directors

Prerna Bajaj
Prerna Bajaj
Director/Designated Partner
for about 4 years
Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Bajaj
Sandeep Bajaj
Additional Director
about 7 years ago
Kiran Bajaj
Kiran Bajaj
Director
about 9 years ago
Bishnu Khemka
Bishnu Khemka
Director
over 17 years ago
Pooja Bajaj
Pooja Bajaj
Director
over 17 years ago
Prateek Bajaj
Prateek Bajaj
Director
over 17 years ago

Charges

28 Crore
20 January 2018
Kotak Mahindra Bank Limited
3 Crore
22 June 2021
Hdfc Bank Limited
24 Crore
22 June 2021
Hdfc Bank Limited
0
20 January 2018
Others
0
22 June 2021
Hdfc Bank Limited
0
20 January 2018
Others
0
22 June 2021
Hdfc Bank Limited
0
20 January 2018
Others
0

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed

Frequently Asked Questions

What is the date on which the Bajaj logistics (i) private limited incorporated?

Bajaj logistics (i) private limited was incorporated on 25 April 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bajaj logistics (i) private limited compliant?

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

What is the number of directors associated with Bajaj logistics (i) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bajaj logistics (i) private limited?

7 of directors are associated with the company.