Company Information

CIN
Status
Date of Incorporation
29 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
384,400
Authorised Capital
500,000

Directors

Nisarg Omprakash Agrawal
Nisarg Omprakash Agrawal
Director/Designated Partner
for over 1 year
Renu Omprakash Agrawal
Renu Omprakash Agrawal
Director
for almost 2 years
Omprakash Bhajanlal Agrawal
Omprakash Bhajanlal Agrawal
Beneficial Owner
for about 25 years

Past Directors

Trisha Harsh Badkur
Trisha Harsh Badkur
Director
over 6 years ago

Charges

0
13 December 2010
The Saraswat Co-operative Bank Limited
7 Lak
29 January 2008
The Saraswat Co-operative Bank Ltd
3 Crore
29 September 2022
Others
0
13 December 2010
The Saraswat Co-operative Bank Limited
0
29 January 2008
The Saraswat Co-operative Bank Ltd
0
29 September 2022
Others
0
13 December 2010
The Saraswat Co-operative Bank Limited
0
29 January 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-30062020-signed
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Frequently Asked Questions

What is the date of Nagarkot logistics private limited incorporation?

Incorporation date of the company is 29 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Nagarkot logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash bhajanlal agrawal
  • Renu omprakash agrawal
  • Trisha harsh badkur
  • Nisarg omprakash agrawal