Company Information

CIN
Status
Date of Incorporation
28 November 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Velappan Palaniappan
Velappan Palaniappan
Director
for over 12 years
Nagappan Narayanan
Nagappan Narayanan
Director/Designated Partner
for almost 2 years
Arunachalam .
Arunachalam .
Director/Designated Partner
for over 1 year
Palaniappan Venkatachalam
Palaniappan Venkatachalam
Director/Designated Partner
for over 3 years

Past Directors

Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
over 5 years ago
Narayanan Ramanathan
Narayanan Ramanathan
Director
about 13 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form INC-22-20052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Optional Attachment-(1)-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
Copy of board resolution authorizing giving of notice-19052020
Form DPT-3-29012020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019

Frequently Asked Questions

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

Concept logistics private limited was incorporated on 28 November 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Concept 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 Concept logistics private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.