Company Information

CIN
U74899DL2000PLC104223
Status
Date of Incorporation
07 March 2000
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
40,000,000
Authorised Capital
50,000,000

Directors

Karan Bhandari
Karan Bhandari
Director/Designated Partner
for about 1 year
Jaideep Bhandari
Jaideep Bhandari
Director
for over 24 years
Ravinder Singh
Ravinder Singh
Director
for over 15 years
Narender Kumar
Narender Kumar
Director/Designated Partner
for over 1 year
Raj Bahadur Singh
Raj Bahadur Singh
Director/Designated Partner
for over 1 year
Paramjit Singh
Paramjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
over 15 years ago
Naveen Pal Bhandari
Naveen Pal Bhandari
Director
over 15 years ago
Girraj Kumar Gupta
Girraj Kumar Gupta
Company Secretary
about 16 years ago
Swaran Singh Bhandari
Swaran Singh Bhandari
Director
over 24 years ago

Charges

26 Crore
28 November 2009
Sundaram Finance Limited
13 Lak
28 November 2009
Sundaram Finance Limited
13 Lak
28 November 2009
Sundaram Finance Limited
13 Lak
06 August 2009
Sundaram Finance Limited
13 Lak
27 September 2008
State Bank Of India
2 Crore
11 March 2006
State Bank Of India
22 Crore
08 February 2006
Catholic Syrian Bank Ltd.
81 Lak
01 April 2005
Sundaram Finance Ltd.
9 Lak
03 February 2004
Sundaram Finance Ltd.
4 Lak
02 December 2003
Sundaram Finance Ltd.
16 Lak
14 August 2003
Sundaram Finance Limited
37 Lak
19 February 2003
Kotak Mahindra Finance Ltd.
9 Lak
28 November 2009
Sundaram Finance Limited
0
01 April 2005
Sundaram Finance Ltd.
0
19 February 2003
Kotak Mahindra Finance Ltd.
0
08 February 2006
Catholic Syrian Bank Ltd.
0
28 November 2009
Sundaram Finance Limited
0
27 September 2008
State Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
28 November 2009
Sundaram Finance Limited
0
14 August 2003
Sundaram Finance Limited
0
03 February 2004
Sundaram Finance Ltd.
0
02 December 2003
Sundaram Finance Ltd.
0
11 March 2006
State Bank Of India
0
28 November 2009
Sundaram Finance Limited
0
01 April 2005
Sundaram Finance Ltd.
0
19 February 2003
Kotak Mahindra Finance Ltd.
0
08 February 2006
Catholic Syrian Bank Ltd.
0
28 November 2009
Sundaram Finance Limited
0
27 September 2008
State Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
28 November 2009
Sundaram Finance Limited
0
14 August 2003
Sundaram Finance Limited
0
03 February 2004
Sundaram Finance Ltd.
0
02 December 2003
Sundaram Finance Ltd.
0
11 March 2006
State Bank Of India
0

Documents

Form MGT-7-19032020_signed
Form ADT-1-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
Form AOC-4-12032020_signed
Form ADT-1-28022020_signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Notice of resignation;-03102018

Frequently Asked Questions

What is the date on which the Bic logistics limited incorporated?

Bic logistics limited was incorporated on 07 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bic logistics limited compliant?

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

What is the number of directors associated with Bic logistics limited?

10 of directors are associated with the company.

What is the number of directors associated with Bic logistics limited?

10 of directors are associated with the company.