Company Information

CIN
Status
Date of Incorporation
19 March 2012
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

Sukhdev Raj
Sukhdev Raj
Director/Designated Partner
for over 1 year
Kartik Abbi
Kartik Abbi
Director/Designated Partner
for about 1 year
Pramod Chaudhary
Pramod Chaudhary
Director/Designated Partner
for almost 13 years

Past Directors

Charges

2 Crore
12 January 2016
The Jammu And Kashmir Bank Limited
65 Lak
21 May 2022
Hdfc Bank Limited
50 Lak
24 December 2021
Hdfc Bank Limited
47 Lak
20 December 2021
Hdfc Bank Limited
39 Lak
25 October 2021
The Jammu And Kashmir Bank Limited
32 Lak
05 October 2023
Canara Bank
0
21 May 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
25 October 2021
The Jammu And Kashmir Bank Limited
0
12 January 2016
The Jammu And Kashmir Bank Limited
0
05 October 2023
Canara Bank
0
21 May 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
25 October 2021
The Jammu And Kashmir Bank Limited
0
12 January 2016
The Jammu And Kashmir Bank Limited
0
21 December 2023
Others
0
05 October 2023
Canara Bank
0
21 May 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
25 October 2021
The Jammu And Kashmir Bank Limited
0
12 January 2016
The Jammu And Kashmir Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-17112020_signed
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(3)-22022018

Frequently Asked Questions

What is the date on which the N.k. logistics private limited incorporated?

N.k. logistics private limited was incorporated on 19 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the N.k. 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 N.k. logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with N.k. logistics private limited?

3 of directors are associated with the company.