Company Information

CIN
U74899DL1984PTC017958
Status
Date of Incorporation
18 April 1984
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
100,000

Directors

Manvir Singh
Manvir Singh
Director
for about 9 years
Vaneet Kaur
Vaneet Kaur
Director/Designated Partner
for over 1 year
Dilvir Singh
Dilvir Singh
Director/Designated Partner
for over 1 year
Maninder Singh
Maninder Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
07 January 2008
Punjab National Bank
60 Lak
15 November 2019
Axis Bank Limited
67 Lak
14 November 2019
Axis Bank Limited
45 Lak
14 November 2019
Others
0
15 November 2019
Others
0
07 January 2008
Punjab National Bank
0
14 November 2019
Others
0
15 November 2019
Others
0
07 January 2008
Punjab National Bank
0
14 November 2019
Others
0
15 November 2019
Others
0
07 January 2008
Punjab National Bank
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-25072019_signed
Optional Attachment-(2)-24072019
Copy of resolution passed by the company-24072019
Optional Attachment-(1)-24072019
Copy of written consent given by auditor-24072019
Resignation letter-09072019

Frequently Asked Questions

What is the date on which the Htpl logistics private limited incorporated?

Htpl logistics private limited was incorporated on 18 April 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Htpl logistics private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.