Company Information

CIN
U74999CH2004PTC027207
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Aadil Raza
Aadil Raza
Director/Designated Partner
for about 5 years
Jagwinder Kaur Madan
Jagwinder Kaur Madan
Director/Designated Partner
for over 1 year
Gagan Gambhir
Gagan Gambhir
Director/Designated Partner
for 10 months
Gurpreet Singh Gambhir
Gurpreet Singh Gambhir
Director/Designated Partner
for over 1 year
Rupinder Singh Madan
Rupinder Singh Madan
Director
for about 2 years

Past Directors

Charges

11 Crore
11 January 2013
Indusind Bank Ltd.
11 Crore
27 April 2012
Punjab National Bank
13 Lak
29 December 2011
Punjab National Bank
14 Lak
21 October 2010
Ing Vysya Bank Limited
1 Crore
09 December 2006
Punjab National Bank
6 Lak
28 November 2006
Punjab National Bank
5 Lak
26 April 2011
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 October 2020
Kotak Mahindra Prime Limited
16 Lak
21 October 2023
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
11 January 2013
Others
0
30 October 2020
Others
0
27 April 2012
Punjab National Bank
0
26 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2011
Punjab National Bank
0
21 October 2010
Ing Vysya Bank Limited
0
09 December 2006
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
21 October 2023
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
11 January 2013
Others
0
30 October 2020
Others
0
27 April 2012
Punjab National Bank
0
26 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2011
Punjab National Bank
0
21 October 2010
Ing Vysya Bank Limited
0
09 December 2006
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
21 October 2023
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
11 January 2013
Others
0
30 October 2020
Others
0
27 April 2012
Punjab National Bank
0
26 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2011
Punjab National Bank
0
21 October 2010
Ing Vysya Bank Limited
0
09 December 2006
Punjab National Bank
0
28 November 2006
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-07072020-signed
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Interest in other entities;-08012020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-11102019-signed
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-05082019-signed

Frequently Asked Questions

What is the date on which the Core logistic private limited incorporated?

Core logistic private limited was incorporated on 16 June 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Core logistic private limited compliant?

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

What is the number of directors associated with Core logistic private limited?

5 of directors are associated with the company.

What is the number of directors associated with Core logistic private limited?

5 of directors are associated with the company.