Company Information

CIN
U74899DL1995PTC068473
Status
Date of Incorporation
12 May 1995
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
1,000,000

Directors

Rabi Narayan Satapathy
Rabi Narayan Satapathy
Director/Designated Partner
for over 1 year
Rajesh Mittal
Rajesh Mittal
Director
for over 15 years
Vikas Mittal
Vikas Mittal
Director/Designated Partner
for almost 4 years
Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Hari Om Singhal
Hari Om Singhal
Director
over 19 years ago

Documents

Form DPT-3-01042021_signed
Form DIR-12-13112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form MGT-14-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Optional Attachment-(1)-27102020
Altered memorandum of association-27102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date of Lgr logistic solutions private limited incorporation?

Incorporation date of the company is 12 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lgr logistic solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar mittal
  • Rajesh mittal
  • Hari om singhal
  • Vikas mittal
  • Rabi narayan satapathy