Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sudhanshu Pachisia
Sudhanshu Pachisia
Director
for almost 18 years
Satyavrat Pachisia
Satyavrat Pachisia
Director
for almost 18 years
Sunila Yadav
Sunila Yadav
Director/Designated Partner
for over 1 year
Alok Gupta
Alok Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mohinder Singh Yadav
Mohinder Singh Yadav
Additional Director
over 9 years ago
Stanley Gomez
Stanley Gomez
Director
almost 18 years ago
Vaibhav Verma
Vaibhav Verma
Director
almost 18 years ago

Charges

0
06 August 2008
Indian Overseas Bank
60 Lak
27 March 2010
Indian Overseas Bank
30 Lak
27 March 2010
Indian Overseas Bank
0
06 August 2008
Indian Overseas Bank
0
27 March 2010
Indian Overseas Bank
0
06 August 2008
Indian Overseas Bank
0
27 March 2010
Indian Overseas Bank
0
06 August 2008
Indian Overseas Bank
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020
Form MSME FORM I-16062020_signed
Auditor?s certificate-16062020
Notice of resignation;-05012020
Form DIR-12-05012020_signed
Evidence of cessation;-05012020
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form INC-22-10102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019

Frequently Asked Questions

What is the date on which the Neotrans logistics private limited incorporated?

Neotrans logistics private limited was incorporated on 26 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neotrans logistics private limited compliant?

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

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

7 of directors are associated with the company.

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

7 of directors are associated with the company.