Company Information

CIN
U63030KA2021PTC149377
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
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

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
for over 1 year
Sarvartha Kanchan
Sarvartha Kanchan
Director/Designated Partner
for over 1 year
Neelima Vaish
Neelima Vaish
Director/Designated Partner
for about 1 year
Priyanka Vaish
Priyanka Vaish
Individual Promoter
for over 3 years
Rashmi Bhaskaran
Rashmi Bhaskaran
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form MGT-7A-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Evidence of cessation;-17122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Notice of resignation;-17122022
Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Evidence of cessation;-29112022
Notice of resignation;-29112022
Form INC-20A-07012022_signed
-06012022

Frequently Asked Questions

What is the date of Noetic logistiex private limited incorporation?

Incorporation date of the company is 12 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 5.

Noetic logistiex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet agarwal
  • Rashmi bhaskaran
  • Priyanka vaish
  • Neelima vaish
  • Sarvartha kanchan