Company Information

CIN
U63011DL2005PTC132126
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neetu Gupta
Neetu Gupta
Director
for almost 20 years
Manoj Gupta
Manoj Gupta
Director
for 12 months
Arjun Lal .
Arjun Lal .
Director/Designated Partner
for almost 20 years

Past Directors

Charges

17 Crore
19 March 2018
Vijaya Bank
2 Crore
25 August 2010
Icici Bank Limited
15 Crore
27 April 2009
Vijaya Bank
95 Lak
06 February 2021
Icici Bank Limited
2 Crore
29 January 2022
Others
0
06 February 2021
Others
0
25 August 2010
Others
0
27 April 2009
Vijaya Bank
0
19 March 2018
Vijaya Bank
0
29 January 2022
Others
0
06 February 2021
Others
0
25 August 2010
Others
0
27 April 2009
Vijaya Bank
0
19 March 2018
Vijaya Bank
0
29 January 2022
Others
0
06 February 2021
Others
0
25 August 2010
Others
0
27 April 2009
Vijaya Bank
0
19 March 2018
Vijaya Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
Form MSME FORM I-17062020_signed
Form MSME FORM I-07022020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
-20042019
Copy of the intimation sent by company-20042019
Form AOC-4(XBRL)-18012019_signed

Frequently Asked Questions

What is the date on which the Haiko logistics india private limited incorporated?

Haiko logistics india private limited was incorporated on 14 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haiko logistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haiko logistics india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Haiko logistics india private limited?

3 of directors are associated with the company.