Company Information

CIN
U63030DL2021PTC390184
Status
Date of Incorporation
18 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Rana
Sahil Rana
Director/Designated Partner
for over 1 year
. Sanjeev
. Sanjeev
Director/Designated Partner
for over 1 year
. Danish
. Danish
Director/Designated Partner
for over 1 year
. Krishna
. Krishna
Individual Promoter
for almost 3 years
Chandrapal Singh Darmwal
Chandrapal Singh Darmwal
Individual Promoter
for almost 3 years

Past Directors

Vashisth Kumar Singh
Vashisth Kumar Singh
Additional Director
over 2 years ago

Documents

List of share holders, debenture holders;-11032023
List of Directors;-11032023
Form MGT-7A-11032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
Form ADT-1-04022023_signed
Copy of resolution passed by the company-04022023
Copy of written consent given by auditor-04022023
Notice of resignation;-21122022
Form DIR-12-21122022_signed
Evidence of cessation;-21122022
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Optional Attachment-(1)-15122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022
Copies of the utility bills as mentioned above (not older than two months)-28062022
Evidence of cessation;-28062022
Notice of resignation;-28062022
Optional Attachment-(1)-28062022

Frequently Asked Questions

What is the date of Haxynit logistics private limited incorporation?

Incorporation date of the company is 18 November 2021 .

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 6.

Haxynit logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrapal singh darmwal
  • . krishna
  • Vashisth kumar singh
  • Sahil rana
  • . danish
  • . sanjeev