Company Information

CIN
Status
Date of Incorporation
27 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kanti Mohan Parashar
Kanti Mohan Parashar
Director
for about 13 years
Sanjiv Kumar Kothari
Sanjiv Kumar Kothari
Director
for over 12 years
Rosy Bhanot
Rosy Bhanot
Director/Designated Partner
for almost 4 years
Raghav Bhanot
Raghav Bhanot
Director/Designated Partner
for almost 12 years

Past Directors

Bhupinder Balkrishan Bhanot
Bhupinder Balkrishan Bhanot
Whole Time Director
almost 12 years ago
Srisivaprasad Pisipati
Srisivaprasad Pisipati
Director
about 13 years ago

Charges

1 Crore
23 October 2020
The South Indian Bank Limited
1 Crore
23 October 2020
The South Indian Bank Limited
0
23 October 2020
The South Indian Bank Limited
0
23 October 2020
The South Indian Bank Limited
0
23 October 2020
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(2)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

What is the date on which the Cls logistics private limited incorporated?

Cls logistics private limited was incorporated on 27 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cls logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cls logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cls logistics private limited?

6 of directors are associated with the company.