Company Information

CIN
Status
Date of Incorporation
27 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
for about 1 year
Vikrant Gogia
Vikrant Gogia
Director/Designated Partner
for about 14 years
Pooja Gogia
Pooja Gogia
Director/Designated Partner
for about 14 years

Past Directors

Parkash Chand
Parkash Chand
Additional Director
almost 7 years ago

Charges

0
08 April 2011
Corporation Bank
41 Lak
29 May 2023
Others
0
08 April 2011
Corporation Bank
0
29 May 2023
Others
0
08 April 2011
Corporation Bank
0
29 May 2023
Others
0
08 April 2011
Corporation Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-15012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018

Frequently Asked Questions

When was the Group a logistics india private limited incorporated?

The Group a logistics india private limited was incorporated with ROC on 27 October 2010 as .

Where has the Group a logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 209884.

What is the E-filing status of the company?

The status of Group a logistics india private limited is Active.

Number of Key Management personnel of the Group a logistics india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Group a logistics india private limited?

The appointed directors in the company are:

  • Pooja gogia
  • Vikrant gogia
  • Parkash chand
  • Suresh kumar