Company Information

CIN
Status
Date of Incorporation
04 November 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,191,130
Authorised Capital
1,600,000

Directors

Dhananjay Mahendra Lodha
Dhananjay Mahendra Lodha
Director/Designated Partner
for over 1 year
Kesha Ram Prajapati .
Kesha Ram Prajapati .
Director/Designated Partner
for over 1 year
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
for almost 2 years

Past Directors

Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Director
about 25 years ago

Documents

Form DPT-3-26062020-signed
Form AOC-4-19022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form BEN - 2-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Declaration under section 90-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(3)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Optional Attachment-(2)-07092019
Interest in other entities;-07092019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date of Nitrex logistics private limited incorporation?

Incorporation date of the company is 04 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nitrex logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra gumanmalji lodha
  • Kesha ram prajapati .
  • Chitra mahendrakumar lodha
  • Dhananjay mahendra lodha