Company Information

CIN
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakhvinder Singh
Lakhvinder Singh
Director/Designated Partner
for almost 2 years
Ramandeep Kaur
Ramandeep Kaur
Director/Designated Partner
for about 3 years
Sukhwinder Singh
Sukhwinder Singh
Individual Promoter
for about 3 years

Past Directors

Trademarks

Usgrace Logistics Pvt. Ltd Usgrace Logistics

[Class : 39] Transport,Packaging And Storage Of Goods; Travel Arrangement.

Documents

Form ADT-1-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023
Form AOC-4-24022023_signed
Form MGT-7A-24022023_signed
Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Altered memorandum of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form MGT-14-22072022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220722

Frequently Asked Questions

What is the incorporation date of the Usgrace logistics private limited?

Incorporation date of the company is 30 September 2021 .

What is the state of the Usgrace logistics private limited incorporation?

The state in which company is incorporated is Punjab.

What is the Usgrace logistics private limited status with MCA?

The company status as per MCA is Active.

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

Usgrace logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Usgrace logistics private limited?

The appointed directors in the company are:

  • Sukhwinder singh
  • Ramandeep kaur
  • Lakhvinder singh