Company Information

CIN
U63040HR2012PTC047848
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunaina Gupta
Sunaina Gupta
Director/Designated Partner
for over 7 years
Asha Gupta
Asha Gupta
Director
for over 7 years

Past Directors

Nand Lal Kumar
Nand Lal Kumar
Director
almost 12 years ago
Shailesh Kumar
Shailesh Kumar
Director
almost 12 years ago

Charges

1 Crore
28 February 2018
India Infoline Finance Limited
26 Lak
28 November 2017
India Infoline Finance Limited
85 Lak
22 January 2021
Union Bank Of India Ecb
2 Lak
21 January 2021
Union Bank Of India Ecb
1 Lak
21 January 2021
Union Bank Of India Ecb
10 Lak
28 November 2017
Others
0
28 February 2018
Others
0
21 January 2021
Others
0
22 January 2021
Others
0
21 January 2021
Others
0
28 November 2017
Others
0
28 February 2018
Others
0
21 January 2021
Others
0
22 January 2021
Others
0
21 January 2021
Others
0
28 November 2017
Others
0
28 February 2018
Others
0
21 January 2021
Others
0
22 January 2021
Others
0
21 January 2021
Others
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form CHG-1-29082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed

Frequently Asked Questions

What is the date of Nac logistics india private limited incorporation?

Incorporation date of the company is 10 December 2012 .

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.

Nac logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh kumar
  • Nand lal kumar
  • Sunaina gupta
  • Asha gupta