Company Information

CIN
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nishit Gupta
Nishit Gupta
Director/Designated Partner
for over 1 year
Neha Gupta
Neha Gupta
Director/Designated Partner
for almost 2 years
Sushil Gupta
Sushil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
almost 7 years ago
Sneh Lata Agarwal
Sneh Lata Agarwal
Director
over 18 years ago

Charges

6 Crore
26 March 2018
Standard Chartered Bank
17 Lak
26 March 2018
Standard Chartered Bank
2 Crore
29 December 2016
Indusind Bank Ltd.
2 Crore
08 January 2014
Axis Bank Limited
5 Crore
21 August 2007
Standard Chartered Bank
80 Lak
20 November 2020
Standard Chartered Bank
76 Lak
17 September 2020
Standard Chartered Bank
12 Lak
09 July 2021
Union Bank Of India
1 Crore
24 March 2023
Others
0
10 August 2022
Others
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
09 July 2021
Others
0
20 November 2020
Standard Chartered Bank
0
21 August 2007
Standard Chartered Bank
0
29 December 2016
Others
0
08 January 2014
Axis Bank Limited
0
24 March 2023
Others
0
10 August 2022
Others
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
09 July 2021
Others
0
20 November 2020
Standard Chartered Bank
0
21 August 2007
Standard Chartered Bank
0
29 December 2016
Others
0
08 January 2014
Axis Bank Limited
0
24 March 2023
Others
0
10 August 2022
Others
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
09 July 2021
Others
0
20 November 2020
Standard Chartered Bank
0
21 August 2007
Standard Chartered Bank
0
29 December 2016
Others
0
08 January 2014
Axis Bank Limited
0

Documents

Form DPT-3-04032021_signed
Form DIR-12-04032021_signed
Form DPT-3-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-15122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-11102019

Frequently Asked Questions

What is the incorporation date of the Blue moon logistics private limited?

Incorporation date of the company is 10 August 2006 .

What is the state of the Blue moon logistics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Blue moon logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue moon logistics private limited?

Blue moon logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Blue moon logistics private limited?

The appointed directors in the company are:

  • Sushil gupta
  • Nishit gupta
  • Neha gupta
  • Sneh lata agarwal
  • Ajay gupta