Company Information

CIN
Status
Date of Incorporation
16 April 2013
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
6,247,000
Authorised Capital
10,000,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
for over 11 years
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
16 April 2018
Deutsche Bank Ag
72 Lak
27 December 2017
Deutsche Bank Ag
60 Lak
16 April 2018
Others
0
27 December 2017
Others
0
16 April 2018
Others
0
27 December 2017
Others
0
16 April 2018
Others
0
27 December 2017
Others
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Nel logistics india private limited incorporated?

Nel logistics india private limited was incorporated on 16 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nel logistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nel logistics india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Nel logistics india private limited?

2 of directors are associated with the company.