Company Information

CIN
U63090UP2014PTC065666
Status
Date of Incorporation
26 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anchal Shanker
Anchal Shanker
Individual Promoter
for over 1 year
Rita Verma
Rita Verma
Director/Designated Partner
for about 1 year
Vikas Giri
Vikas Giri
Director/Designated Partner
for over 1 year
Pradeep Varma
Pradeep Varma
Director/Designated Partner
for over 1 year

Past Directors

Abhinav Varma
Abhinav Varma
Director
over 6 years ago
Abhishek Varma
Abhishek Varma
Director
about 10 years ago

Charges

12 Crore
28 June 2019
Axis Bank Limited
2 Crore
10 February 2017
Indusind Bank Ltd.
75 Lak
13 September 2021
Dbs Bank India Limited
10 Crore
28 June 2023
Hdfc Bank Limited
0
13 September 2021
Others
0
10 February 2017
Others
0
28 June 2019
Axis Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
13 September 2021
Others
0
10 February 2017
Others
0
28 June 2019
Axis Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
13 September 2021
Others
0
10 February 2017
Others
0
28 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-09052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-07022020-signed
Altered memorandum of association-03022020
Altered articles of association-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-24092019_signed
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DPT-3-27072019

Frequently Asked Questions

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

Englobe logistics private limited was incorporated on 26 August 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Englobe 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 Englobe logistics private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.