Company Information

CIN
U63090KA2012PTC062774
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight 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
200,000

Directors

Nancy Varghese
Nancy Varghese
Director
for over 12 years
Ajit Kevin Pawah
Ajit Kevin Pawah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-02012021_signed
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Optional Attachment-(1)-02012019
Form MGT-7-09112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-3-27102018-signed
Resignation letter-24102018

Frequently Asked Questions

When was the Noren logistics private limited incorporated?

The Noren logistics private limited was incorporated with ROC on 28 February 2012 as .

Where has the Noren logistics private limited been incorporated?

The company was incorporated in Bangalore with registration number 062774.

What is the E-filing status of the company?

The status of Noren logistics private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Noren logistics private limited?

The appointed directors in the company are:

  • Ajit kevin pawah
  • Nancy varghese