Company Information

CIN
Status
Date of Incorporation
11 March 2011
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
400,000
Authorised Capital
1,000,000

Directors

Hasmat Jamal Khanam
Hasmat Jamal Khanam
Director/Designated Partner
for 12 months
Gurmeet Singh
Gurmeet Singh
Additional Director
for over 8 years
Rajiv Chhibber
Rajiv Chhibber
Director/Designated Partner
for over 1 year
Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
for almost 2 years

Past Directors

Shakuntla Devi
Shakuntla Devi
Director
almost 14 years ago

Charges

1 Crore
22 August 2017
Yes Bank Limited
70 Lak
19 March 2012
Idbi Bank Limited
10 Lak
16 December 2020
Hdfc Bank Limited
1 Crore
22 August 2017
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 March 2012
Idbi Bank Limited
0
22 August 2017
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 March 2012
Idbi Bank Limited
0
22 August 2017
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 March 2012
Idbi Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09092020-signed
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date of Ishwar logistics private limited incorporation?

Incorporation date of the company is 11 March 2011 .

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 5.

Ishwar logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurmeet singh
  • Dharmendra jain
  • Shakuntla devi
  • Hasmat jamal khanam
  • Rajiv chhibber