Company Information

CIN
U64120DL2002PTC118125
Status
Date of Incorporation
20 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Raju Kumar
Raju Kumar
Additional Director
for over 9 years
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director/Designated Partner
for about 8 years
Puneet Pal .
Puneet Pal .
Director/Designated Partner
for about 8 years

Past Directors

Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Additional Director
over 9 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
about 18 years ago
Neera Gupta
Neera Gupta
Director
almost 22 years ago

Documents

Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Notice of resignation;-13102016
Form DIR-12-13102016_signed
Evidence of cessation;-13102016
Form DIR-12-10102016_signed
Letter of appointment;-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Form DIR-12-140316.OCT
Form INC-22-140316.OCT
Evidence of cessation-140316.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-311015.OCT
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Letter of Appointment-310715.PDF
Optional Attachment 2-310715.PDF

Frequently Asked Questions

When was the Cargo 1 logistic solutions (india) private limited incorporated?

The Cargo 1 logistic solutions (india) private limited was incorporated with ROC on 20 December 2002 as .

Where has the Cargo 1 logistic solutions (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 118125.

What is the E-filing status of the company?

The status of Cargo 1 logistic solutions (india) private limited is Strike Off.

Number of Key Management personnel of the Cargo 1 logistic solutions (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cargo 1 logistic solutions (india) private limited?

The appointed directors in the company are:

  • Narender kumar gupta
  • Neera gupta
  • Sonu vishwakarma kumar
  • Raju kumar
  • Puneet pal .
  • Sanjay kumar dubey