Company Information

CIN
U74900DL2011PTC219372
Status
Date of Incorporation
18 May 2011
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
2,800,000
Authorised Capital
2,800,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
for about 7 years
Somdutt .
Somdutt .
Director/Designated Partner
for about 7 years
Babita Yadav
Babita Yadav
Director/Designated Partner
for about 11 years
Pawan Yadav
Pawan Yadav
Individual Promoter
for over 13 years

Past Directors

Jatin .
Jatin .
Director
about 7 years ago
Shiva Khurana
Shiva Khurana
Director
over 13 years ago

Charges

10 Lak
26 September 2022
Hdfc Bank Limited
10 Lak
26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form INC-28-20072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-21052019_signed
Form ADT-1-29042019_signed
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Frequently Asked Questions

What is the date of Broadwings logistics private limited incorporation?

Incorporation date of the company is 18 May 2011 .

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 6.

Broadwings logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan yadav
  • Babita yadav
  • Shiva khurana
  • Rohit kumar
  • Jatin .
  • Somdutt .