Company Information

CIN
U60221WB2003PTC096019
Status
Date of Incorporation
04 April 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,100,000

Directors

Mohammed Sharfuddin Ali Ahmed
Mohammed Sharfuddin Ali Ahmed
Director
for over 1 year
Iftekhar Ahmed Khan
Iftekhar Ahmed Khan
Director
for over 21 years
Mohammed Ishtiyaque Khan
Mohammed Ishtiyaque Khan
Director
for about 1 year
Md Mukhtar Khan
Md Mukhtar Khan
Director
for over 21 years
Md Fakhruddin Ali Ahmed
Md Fakhruddin Ali Ahmed
Director
for 12 months

Past Directors

Mahammad Shaukat Ali
Mahammad Shaukat Ali
Director
over 21 years ago

Charges

60 Lak
31 July 2011
Reliance Capital Ltd
60 Lak
31 July 2011
Reliance Capital Ltd
0
31 July 2011
Reliance Capital Ltd
0
31 July 2011
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018

Frequently Asked Questions

When was the Fis logistics private limited incorporated?

The Fis logistics private limited was incorporated with ROC on 04 April 2003 as .

Where has the Fis logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 096019.

What is the E-filing status of the company?

The status of Fis logistics private limited is Active.

Number of Key Management personnel of the Fis logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Fis logistics private limited?

The appointed directors in the company are:

  • Mahammad shaukat ali
  • Md fakhruddin ali ahmed
  • Md mukhtar khan
  • Mohammed ishtiyaque khan
  • Iftekhar ahmed khan
  • Mohammed sharfuddin ali ahmed