Company Information

CIN
U63000DL2011PTC227200
Status
Date of Incorporation
09 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
for 12 months
Chandni Verma
Chandni Verma
Director/Designated Partner
for over 8 years
Sagar Verma
Sagar Verma
Director/Designated Partner
for about 13 years

Past Directors

Bharat Yadav
Bharat Yadav
Director
about 13 years ago

Documents

Form DPT-3-11092020-signed
Form ADT-1-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
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
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-04072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copy of board resolution authorizing giving of notice-17112017

Frequently Asked Questions

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

Espan logistics private limited was incorporated on 09 November 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Espan 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 Espan logistics private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.