Company Information

CIN
U63090AS2005PTC007968
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
9,409,000
Authorised Capital
9,500,000

Directors

Jayati Agrawal
Jayati Agrawal
Director/Designated Partner
for about 13 years
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Ramavatar Agrawal
Ramavatar Agrawal
Director
almost 18 years ago
Mohammad Nasim Parwez
Mohammad Nasim Parwez
Director
almost 19 years ago

Charges

14 Crore
16 October 2017
Icici Bank Limited
12 Crore
29 April 2017
Icici Bank Limited
1 Crore
06 March 2012
State Bank Of India
4 Crore
16 October 2017
Others
0
29 April 2017
Others
0
06 March 2012
State Bank Of India
0
16 October 2017
Others
0
29 April 2017
Others
0
06 March 2012
State Bank Of India
0
16 October 2017
Others
0
29 April 2017
Others
0
06 March 2012
State Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-26122019-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form CHG-1-07022018_signed

Frequently Asked Questions

When was the Niharika logistics private limited incorporated?

The Niharika logistics private limited was incorporated with ROC on 22 November 2005 as .

Where has the Niharika logistics private limited been incorporated?

The company was incorporated in Shillong with registration number 007968.

What is the E-filing status of the company?

The status of Niharika logistics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Niharika logistics private limited?

The appointed directors in the company are:

  • Sanjay kumar agrawal
  • Mohammad nasim parwez
  • Jayati agrawal
  • Ramavatar agrawal