Company Information

CIN
U17119GJ1995PTC024622
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,484,400
Authorised Capital
10,000,000

Directors

Deepak Chhaganraj Shah
Deepak Chhaganraj Shah
Director/Designated Partner
for almost 4 years
Bitesh Bhansali
Bitesh Bhansali
Director/Designated Partner
for almost 4 years

Past Directors

Sandeep Gulabchand Jain
Sandeep Gulabchand Jain
Additional Director
over 8 years ago
Mahavir Kewalchand Bhanshali
Mahavir Kewalchand Bhanshali
Additional Director
almost 9 years ago
Ashwin Gulabchand Jain
Ashwin Gulabchand Jain
Additional Director
about 9 years ago
Arunkumar Drupad Sharma
Arunkumar Drupad Sharma
Additional Director
over 15 years ago
Mohanlal Lalwani
Mohanlal Lalwani
Director
almost 18 years ago

Charges

1 Crore
27 December 1999
Punjab National Bank
1 Crore
28 March 2006
Centurion Bank Of Punjab
25 Lak
28 March 2006
Centurion Bank Of Punjab
25 Lak
28 March 2006
Centurion Bank Of Punjab
0
27 December 1999
Punjab National Bank
0
28 March 2006
Centurion Bank Of Punjab
0
28 March 2006
Centurion Bank Of Punjab
0
27 December 1999
Punjab National Bank
0
28 March 2006
Centurion Bank Of Punjab
0

Documents

Notice of resignation;-30062020
Form DIR-12-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form DPT-3-26112019-signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019

Frequently Asked Questions

When was the Nakoda logistics private limited incorporated?

The Nakoda logistics private limited was incorporated with ROC on 14 February 1995 as .

Where has the Nakoda logistics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 024622.

What is the E-filing status of the company?

The status of Nakoda logistics private limited is Active.

Number of Key Management personnel of the Nakoda logistics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nakoda logistics private limited?

The appointed directors in the company are:

  • Ashwin gulabchand jain
  • Sandeep gulabchand jain
  • Mahavir kewalchand bhanshali
  • Mohanlal lalwani
  • Arunkumar drupad sharma
  • Bitesh bhansali
  • Deepak chhaganraj shah