Company Information

CIN
U74899DL2000PTC107846
Status
Date of Incorporation
21 September 2000
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
27 September 2023
Paid Up Capital
1,143,330
Authorised Capital
2,500,000

Directors

Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
for over 1 year
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for over 1 year
Azad Singh
Azad Singh
Director/Designated Partner
for almost 2 years

Past Directors

Prateek Bansal
Prateek Bansal
Additional Director
about 7 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
over 18 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 21 years ago

Charges

59 Lak
11 April 2002
The Haryana Financial Corporation
59 Lak
11 April 2002
The Haryana Financial Corporation
0
11 April 2002
The Haryana Financial Corporation
0
11 April 2002
The Haryana Financial Corporation
0

Documents

Form DIR-12-01112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-14-17102019-signed
Altered memorandum of association-14102019
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form MGT-14-29072019_signed
Form PAS-3-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019

Frequently Asked Questions

What is the date on which the Exact container logistic private limited incorporated?

Exact container logistic private limited was incorporated on 21 September 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exact container 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 Exact container logistic private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.