Company Information

CIN
U60231AS2007PTC008321
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,616,000
Authorised Capital
15,000,000

Directors

Kamakhya Agarwala Prasad
Kamakhya Agarwala Prasad
Director/Designated Partner
for almost 18 years
Hanuman Prasad Sharma
Hanuman Prasad Sharma
Director
for over 1 year

Past Directors

Dilip Kumar Jalan
Dilip Kumar Jalan
Director
over 13 years ago

Charges

16 Crore
28 March 2019
Hdfc Bank Limited
4 Crore
24 April 2018
Hdfc Bank Limited
4 Crore
27 March 2018
Axis Bank Limited
20 Lak
07 March 2018
Axis Bank Limited
58 Lak
12 April 2017
Axis Bank Limited
8 Lak
31 March 2017
Hdfc Bank Limited
26 Lak
31 March 2017
Hdfc Bank Limited
1 Crore
29 March 2017
Axis Bank Limited
8 Lak
24 March 2017
Axis Bank Limited
1 Crore
27 January 2017
Axis Bank Limited
1 Crore
01 August 2015
Hdfc Bank Limited
63 Lak
29 January 2015
Axis Bank Limited
14 Lak
28 January 2015
Axis Bank Limited
50 Lak
10 January 2015
Axis Bank Limited
63 Lak
20 February 2015
Icici Bank Limited
47 Lak
29 January 2015
Axis Bank Limited
70 Lak
26 May 2015
Hdfc Bank Limited
1 Crore
05 January 2010
Hdfc Bank Limited
87 Lak
01 January 2011
Hdfc Bank Limited
36 Lak
01 January 2011
Hdfc Bank Limited
44 Lak
06 July 2009
Hdfc Bank Limited
24 Lak
29 March 2011
Tata Capital Limited
17 Lak
08 January 2010
Tata Motors Finance Limited
47 Lak
09 April 2009
Indusind Bank Ltd.
39 Lak
29 January 2008
Icici Bank Limited
44 Lak
17 April 2009
Bank Of Baroda
39 Lak
27 February 2008
Hdfc Bank Limited
4 Lak
27 February 2008
Hdfc Bank Limited
18 Lak
04 January 2008
Hdfc Bank Limited
18 Lak
04 January 2008
Hdfc Bank Limited
18 Lak
11 November 2020
Hdfc Bank Limited
8 Lak
31 March 2017
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
12 April 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
27 January 2017
Axis Bank Limited
0
07 March 2018
Axis Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 March 2018
Axis Bank Limited
0
24 March 2017
Axis Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
17 April 2009
Bank Of Baroda
0
27 February 2008
Hdfc Bank Limited
0
27 February 2008
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
29 March 2011
Tata Capital Limited
0
29 January 2015
Axis Bank Limited
0
20 February 2015
Icici Bank Limited
0
26 May 2015
Hdfc Bank Limited
0
29 January 2015
Axis Bank Limited
0
28 January 2015
Axis Bank Limited
0
10 January 2015
Axis Bank Limited
0
06 July 2009
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
08 January 2010
Tata Motors Finance Limited
0
05 January 2010
Hdfc Bank Limited
0
09 April 2009
Indusind Bank Ltd.
0
04 January 2008
Hdfc Bank Limited
0
29 January 2008
Icici Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
12 April 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
27 January 2017
Axis Bank Limited
0
07 March 2018
Axis Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 March 2018
Axis Bank Limited
0
24 March 2017
Axis Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
17 April 2009
Bank Of Baroda
0
27 February 2008
Hdfc Bank Limited
0
27 February 2008
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
29 March 2011
Tata Capital Limited
0
29 January 2015
Axis Bank Limited
0
20 February 2015
Icici Bank Limited
0
26 May 2015
Hdfc Bank Limited
0
29 January 2015
Axis Bank Limited
0
28 January 2015
Axis Bank Limited
0
10 January 2015
Axis Bank Limited
0
06 July 2009
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
08 January 2010
Tata Motors Finance Limited
0
05 January 2010
Hdfc Bank Limited
0
09 April 2009
Indusind Bank Ltd.
0
04 January 2008
Hdfc Bank Limited
0
29 January 2008
Icici Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
12 April 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
27 January 2017
Axis Bank Limited
0
07 March 2018
Axis Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 March 2018
Axis Bank Limited
0
24 March 2017
Axis Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
17 April 2009
Bank Of Baroda
0
27 February 2008
Hdfc Bank Limited
0
27 February 2008
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
29 March 2011
Tata Capital Limited
0
29 January 2015
Axis Bank Limited
0
20 February 2015
Icici Bank Limited
0
26 May 2015
Hdfc Bank Limited
0
29 January 2015
Axis Bank Limited
0
28 January 2015
Axis Bank Limited
0
10 January 2015
Axis Bank Limited
0
06 July 2009
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
08 January 2010
Tata Motors Finance Limited
0
05 January 2010
Hdfc Bank Limited
0
09 April 2009
Indusind Bank Ltd.
0
04 January 2008
Hdfc Bank Limited
0
29 January 2008
Icici Bank Limited
0
04 January 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202

Frequently Asked Questions

When was the Brahmaputra logistics private limited incorporated?

The Brahmaputra logistics private limited was incorporated with ROC on 12 February 2007 as .

Where has the Brahmaputra logistics private limited been incorporated?

The company was incorporated in Shillong with registration number 008321.

What is the E-filing status of the company?

The status of Brahmaputra logistics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Brahmaputra logistics private limited?

The appointed directors in the company are:

  • Kamakhya agarwala prasad
  • Hanuman prasad sharma
  • Dilip kumar jalan