Company Information

CIN
U74899WB1992PTC194872
Status
Date of Incorporation
29 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,623,750
Authorised Capital
7,500,000

Directors

Saroj Singal
Saroj Singal
Director/Designated Partner
for about 10 years
Pradeep Singal
Pradeep Singal
Director/Designated Partner
for over 1 year
Pawan Singhal
Pawan Singhal
Director/Designated Partner
for over 32 years

Past Directors

Chandra Shekhar Singh
Chandra Shekhar Singh
Director
about 10 years ago
Moti Ram Singal
Moti Ram Singal
Additional Director
almost 11 years ago
Hari Kumar Sharma .
Hari Kumar Sharma .
Additional Director
about 11 years ago

Charges

3 Crore
22 August 2017
Kotak Mahindra Bank Limited
1 Crore
09 September 2015
Hdfc Bank Limited
81 Lak
30 December 2010
Hdfc Bank Limited
1 Crore
22 August 2017
Others
0
09 September 2015
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
22 August 2017
Others
0
09 September 2015
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-30122020_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020_signed
Form DPT-3-23062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed

Frequently Asked Questions

What is the incorporation date of the G i r logistics private limited?

Incorporation date of the company is 29 July 1992 .

What is the state of the G i r logistics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the G i r logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the G i r logistics private limited?

G i r logistics private limited has appointed 6 of directors.

Who are the appointed Directors in G i r logistics private limited?

The appointed directors in the company are:

  • Pradeep singal
  • Hari kumar sharma .
  • Pawan singhal
  • Saroj singal
  • Moti ram singal
  • Chandra shekhar singh