Company Information

CIN
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Chandran Thalappilly Nair
Chandran Thalappilly Nair
Director
for over 1 year
Ganesh Iyer
Ganesh Iyer
Director
for over 1 year
Subramanian Iyer
Subramanian Iyer
Director
for almost 13 years
Veeramani Anantharaman Chandrasekharpuram
Veeramani Anantharaman Chandrasekharpuram
Director
for almost 13 years

Past Directors

Murali Achuthan Keezhut
Murali Achuthan Keezhut
Director
almost 13 years ago

Charges

4 Crore
23 May 2017
Hdfc Bank Limited
6 Lak
01 February 2017
Hdfc Bank Limited
1 Crore
25 March 2015
Hdfc Bank Limited
88 Lak
16 May 2012
Yes Bank Limited
2 Crore
01 February 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
16 May 2012
Yes Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
16 May 2012
Yes Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
16 May 2012
Yes Bank Limited
0
25 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

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

Dnr logistics private limited was incorporated on 27 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dnr 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 Dnr logistics private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.