Company Information

CIN
U63090DL1999PTC099706
Status
Date of Incorporation
11 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,472,000
Authorised Capital
2,500,000

Directors

Nitin Bhardwaj
Nitin Bhardwaj
Director/Designated Partner
for over 25 years
Vipin Bhardwaj
Vipin Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Manu Bhardwaj
Manu Bhardwaj
Additional Director
over 8 years ago
Shish Pal Bhardwaj
Shish Pal Bhardwaj
Director
over 22 years ago

Charges

17 Crore
13 April 2013
Oriental Bank Of Commerce
1 Crore
19 November 2012
Oriental Bank Of Commerce
2 Crore
22 October 2010
Oriental Bank Of Commerce
2 Crore
26 August 2006
Oriental Bank Of Commerce
10 Crore
26 July 2002
Punjab National Bank
15 Lak
23 September 2020
Punjab National Bank
90 Lak
26 August 2006
Others
0
20 June 2022
Others
0
23 September 2020
Others
0
26 July 2002
Punjab National Bank
0
22 October 2010
Oriental Bank Of Commerce
0
13 April 2013
Oriental Bank Of Commerce
0
19 November 2012
Oriental Bank Of Commerce
0
26 August 2006
Others
0
20 June 2022
Others
0
23 September 2020
Others
0
26 July 2002
Punjab National Bank
0
22 October 2010
Oriental Bank Of Commerce
0
13 April 2013
Oriental Bank Of Commerce
0
19 November 2012
Oriental Bank Of Commerce
0
26 August 2006
Others
0
20 June 2022
Others
0
23 September 2020
Others
0
26 July 2002
Punjab National Bank
0
22 October 2010
Oriental Bank Of Commerce
0
13 April 2013
Oriental Bank Of Commerce
0
19 November 2012
Oriental Bank Of Commerce
0
26 August 2006
Others
0
20 June 2022
Others
0
23 September 2020
Others
0
26 July 2002
Punjab National Bank
0
22 October 2010
Oriental Bank Of Commerce
0
13 April 2013
Oriental Bank Of Commerce
0
19 November 2012
Oriental Bank Of Commerce
0
26 August 2006
Others
0
20 June 2022
Others
0
23 September 2020
Others
0
26 July 2002
Punjab National Bank
0
22 October 2010
Oriental Bank Of Commerce
0
13 April 2013
Oriental Bank Of Commerce
0
19 November 2012
Oriental Bank Of Commerce
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17102020
Form DPT-3-08092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the incorporation date of the Logistic linkage india private limited?

Incorporation date of the company is 11 May 1999 .

What is the state of the Logistic linkage india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Logistic linkage india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Logistic linkage india private limited?

Logistic linkage india private limited has appointed 4 of directors.

Who are the appointed Directors in Logistic linkage india private limited?

The appointed directors in the company are:

  • Vipin bhardwaj
  • Nitin bhardwaj
  • Manu bhardwaj
  • Shish pal bhardwaj