Company Information

CIN
U60210WB2005PLC101131
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,583,750
Authorised Capital
80,000,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
for over 1 year
Suresh Kumar Attri
Suresh Kumar Attri
Director/Designated Partner
for almost 20 years
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
for almost 20 years

Past Directors

Bishambar Dayal Sharma
Bishambar Dayal Sharma
Director
almost 20 years ago

Charges

12 Crore
11 September 2017
Hdfc Bank Limited
12 Crore
27 March 2012
Axis Bank Limited
25 Crore
07 September 2006
Citi Corp Finance (i) Ltd.
24 Lak
28 August 2006
Citi Corp Finance (i) Ltd.
43 Lak
11 September 2017
Hdfc Bank Limited
0
28 August 2006
Citi Corp Finance (i) Ltd.
0
07 September 2006
Citi Corp Finance (i) Ltd.
0
27 March 2012
Axis Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
28 August 2006
Citi Corp Finance (i) Ltd.
0
07 September 2006
Citi Corp Finance (i) Ltd.
0
27 March 2012
Axis Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
28 August 2006
Citi Corp Finance (i) Ltd.
0
07 September 2006
Citi Corp Finance (i) Ltd.
0
27 March 2012
Axis Bank Limited
0

Documents

Form PAS-6-05102020_signed
Form DPT-3-28052020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018
Form CHG-4-23072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018

Frequently Asked Questions

When was the Cci logistics limtied incorporated?

The Cci logistics limtied was incorporated with ROC on 14 January 2005 as .

Where has the Cci logistics limtied been incorporated?

The company was incorporated in Kolkata with registration number 101131.

What is the E-filing status of the company?

The status of Cci logistics limtied is Active.

Number of Key Management personnel of the Cci logistics limtied?

The company has 4 key management personnel in the company.

Who are the directors of the Cci logistics limtied?

The appointed directors in the company are:

  • Naresh kumar sharma
  • Satish kumar sharma
  • Bishambar dayal sharma
  • Suresh kumar attri