Company Information

CIN
U63000DL2012PTC230629
Status
Date of Incorporation
27 January 2012
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
474,830
Authorised Capital
500,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
for over 1 year
Manju Gupta
Manju Gupta
Director/Designated Partner
for almost 13 years
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Lak
15 February 2021
Hdfc Bank Limited
8 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Form DPT-3-25072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the New bharat golden logistics private limited incorporated?

New bharat golden logistics private limited was incorporated on 27 January 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New bharat golden 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 New bharat golden logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with New bharat golden logistics private limited?

3 of directors are associated with the company.