Company Information

CIN
U63020DL2012PTC236543
Status
Date of Incorporation
25 May 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

Ujjwal Gupta
Ujjwal Gupta
Director/Designated Partner
for about 6 years
Kiran Gupta
Kiran Gupta
Director/Designated Partner
for over 12 years
Uttam Gupta
Uttam Gupta
Director/Designated Partner
for over 12 years

Past Directors

Charges

15 Lak
15 September 2021
Hdfc Bank Limited
15 Lak
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0

Documents

Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form AOC-4-13122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20062019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Big logistics india private limited incorporation?

Incorporation date of the company is 25 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Big logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Uttam gupta
  • Kiran gupta
  • Ujjwal gupta