Company Information

CIN
U60300HR2012PTC045785
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
for almost 2 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Satveer Sharma Bhag Chand Sharma
Satveer Sharma Bhag Chand Sharma
Director
over 12 years ago
Sunita .
Sunita .
Director
over 12 years ago

Charges

3 Crore
27 November 2018
Yes Bank Limited
80 Lak
18 June 2013
Development Credit Bank Limited
16 Lak
25 June 2012
Oriental Bank Of Commerce
25 Lak
30 January 2020
Icici Bank Limited
1 Crore
25 May 2021
Axis Bank Limited
75 Lak
06 April 2022
Hdfc Bank Limited
18 Lak
14 February 2022
Hinduja Leyland Finance Limited
62 Lak
07 October 2021
Hdfc Bank Limited
2 Crore
06 April 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
07 October 2021
Hdfc Bank Limited
0
30 January 2020
Others
0
27 November 2018
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
18 June 2013
Development Credit Bank Limited
0
25 June 2012
Oriental Bank Of Commerce
0
06 April 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
07 October 2021
Hdfc Bank Limited
0
30 January 2020
Others
0
27 November 2018
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
18 June 2013
Development Credit Bank Limited
0
25 June 2012
Oriental Bank Of Commerce
0
06 April 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
07 October 2021
Hdfc Bank Limited
0
30 January 2020
Others
0
27 November 2018
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
18 June 2013
Development Credit Bank Limited
0
25 June 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-30072020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_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 ADT-1-12102019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019

Frequently Asked Questions

When was the Nagwan express logistics private limited incorporated?

The Nagwan express logistics private limited was incorporated with ROC on 01 May 2012 as .

Where has the Nagwan express logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 045785.

What is the E-filing status of the company?

The status of Nagwan express logistics private limited is Active.

Number of Key Management personnel of the Nagwan express logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nagwan express logistics private limited?

The appointed directors in the company are:

  • Sunita .
  • Satveer sharma bhag chand sharma
  • Sanjay kumar
  • Naveen kumar