Company Information

CIN
Status
Date of Incorporation
24 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
10,000,000
Authorised Capital
10,000,000

Directors

Meera Dubey
Meera Dubey
Director/Designated Partner
for about 2 years
Rajesh Kumar Dubey
Rajesh Kumar Dubey
Director/Designated Partner
for about 2 years

Past Directors

Charges

8 Crore
28 December 2017
Icici Bank Limited
2 Crore
21 January 2014
Icici Bank Limited
6 Crore
11 June 2012
Yes Bank Limited
4 Crore
17 January 2012
Icici Bank Limited
2 Crore
16 June 2007
State Bank Od India
50 Lak
18 September 2020
Icici Bank Limited
97 Lak
15 May 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 January 2014
Others
0
18 September 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
17 January 2012
Icici Bank Limited
0
16 June 2007
State Bank Od India
0
11 June 2012
Yes Bank Limited
0
28 December 2017
Others
0
15 May 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 January 2014
Others
0
18 September 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
17 January 2012
Icici Bank Limited
0
16 June 2007
State Bank Od India
0
11 June 2012
Yes Bank Limited
0
28 December 2017
Others
0
15 May 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 January 2014
Others
0
18 September 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
17 January 2012
Icici Bank Limited
0
16 June 2007
State Bank Od India
0
11 June 2012
Yes Bank Limited
0
28 December 2017
Others
0

Documents

Form DPT-3-02032021-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed

Frequently Asked Questions

When was the C g logistics private limited incorporated?

The C g logistics private limited was incorporated with ROC on 24 May 2002 as .

Where has the C g logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 115537.

What is the E-filing status of the company?

The status of C g logistics private limited is Active.

Number of Key Management personnel of the C g logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the C g logistics private limited?

The appointed directors in the company are:

  • Rajesh kumar dubey
  • Meera dubey