Company Information

CIN
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,965,250
Authorised Capital
5,000,000

Directors

Ranveer Pratap Singh
Ranveer Pratap Singh
Director/Designated Partner
for almost 2 years
Jayant Shekhar
Jayant Shekhar
Director/Designated Partner
for almost 5 years
Rohitash Krishnam
Rohitash Krishnam
Director/Designated Partner
for over 16 years

Past Directors

Sangita Prasad
Sangita Prasad
Managing Director
over 14 years ago
Raj Kumar Mehra
Raj Kumar Mehra
Director
over 20 years ago
Rajiv Shankar
Rajiv Shankar
Director
over 20 years ago
Ashish Kheria
Ashish Kheria
Director
over 20 years ago

Charges

0
12 October 2010
Indian Overseas Bank
6 Crore
09 May 2005
Punjab National Bank
10 Crore
12 October 2010
Indian Overseas Bank
0
09 May 2005
Punjab National Bank
0
12 October 2010
Indian Overseas Bank
0
09 May 2005
Punjab National Bank
0
12 October 2010
Indian Overseas Bank
0
09 May 2005
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-20062018_signed

Frequently Asked Questions

When was the Dakshineshwari logistics & services private limited incorporated?

The Dakshineshwari logistics & services private limited was incorporated with ROC on 16 June 2004 as .

Where has the Dakshineshwari logistics & services private limited been incorporated?

The company was incorporated in Kolkata with registration number 098865.

What is the E-filing status of the company?

The status of Dakshineshwari logistics & services private limited is Active.

Number of Key Management personnel of the Dakshineshwari logistics & services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dakshineshwari logistics & services private limited?

The appointed directors in the company are:

  • Ashish kheria
  • Rohitash krishnam
  • Rajiv shankar
  • Sangita prasad
  • Raj kumar mehra
  • Ranveer pratap singh
  • Jayant shekhar