Company Information

CIN
U63040KA2012PTC064301
Status
Date of Incorporation
07 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreedhara Gayathri
Sreedhara Gayathri
Director/Designated Partner
for over 1 year
Satya Narayan Sandeep
Satya Narayan Sandeep
Director
for over 1 year
Dileep Satya
Dileep Satya
Director/Designated Partner
for over 12 years

Past Directors

Shivakumar Hosamani .
Shivakumar Hosamani .
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Form DIR-11-24012019_signed
Form DIR-12-24012019_signed
Acknowledgement received from company-17012019

Frequently Asked Questions

What is the date of Nirantara shared logistics private limited incorporation?

Incorporation date of the company is 07 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nirantara shared logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dileep satya
  • Satya narayan sandeep
  • Shivakumar hosamani .
  • Sreedhara gayathri