Company Information

CIN
U60230DL2021PTC387617
Status
Date of Incorporation
01 October 2021
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

Shalesh Kumar Singh
Shalesh Kumar Singh
Director/Designated Partner
for about 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 1 year
Deepak Dabas
Deepak Dabas
Director/Designated Partner
for about 2 years
Gaurav Kundu
Gaurav Kundu
Director/Designated Partner
for about 2 years

Past Directors

Charges

6 Crore
05 April 2022
Sundaram Finance Limited
1 Crore
25 February 2022
Yes Bank Limited
2 Crore
27 February 2023
Yes Bank Limited
2 Crore
27 February 2023
Yes Bank Limited
0
05 April 2022
Others
0
25 February 2022
Yes Bank Limited
0
27 February 2023
Yes Bank Limited
0
05 April 2022
Others
0
25 February 2022
Yes Bank Limited
0
28 November 2023
Hdb Financial Services Limited
0
24 November 2023
Hdb Financial Services Limited
0
27 February 2023
Yes Bank Limited
0
05 April 2022
Others
0
25 February 2022
Yes Bank Limited
0
28 November 2023
Hdb Financial Services Limited
0
24 November 2023
Hdb Financial Services Limited
0
27 February 2023
Yes Bank Limited
0
05 April 2022
Others
0
25 February 2022
Yes Bank Limited
0

Documents

Form MGT-7-03012023_signed
List of share holders, debenture holders;-27112022
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
Form ADT-1-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form CHG-1-28072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220728
Instrument(s) of creation or modification of charge;-14072022
Form DPT-3-21062022_signed
Form CHG-1-10032022_signed
Instrument(s) of creation or modification of charge;-10032022
Optional Attachment-(1)-10032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220310
Form ADT-1-30102021_signed
Copy of resolution passed by the company-30102021
Copy of written consent given by auditor-30102021
-28102021

Frequently Asked Questions

What is the date of Hot wheels logistics india private limited incorporation?

Incorporation date of the company is 01 October 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 4.

Hot wheels logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav kundu
  • Ajay kumar
  • Deepak dabas
  • Shalesh kumar singh