Company Information

CIN
U63090DL2006PTC152316
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
500,000
Authorised Capital
500,000

Directors

Priya Arora
Priya Arora
Director/Designated Partner
for about 5 years
Vishal Kumar Singhal
Vishal Kumar Singhal
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Arora
Saurabh Arora
Director
about 16 years ago
Sudesh Arora
Sudesh Arora
Director
about 18 years ago

Charges

1 Crore
16 August 2012
Hdfc Bank Limited
20 Lak
24 March 2021
Hdfc Bank Limited
75 Lak
16 March 2021
Hdfc Bank Limited
14 Lak
12 April 2022
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-23072019_signed
Declaration by first director-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Declaration by first director-18072019
Form MSME FORM I-21052019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
-23042019

Frequently Asked Questions

What is the date of Oceanid logistics private limited incorporation?

Incorporation date of the company is 22 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Oceanid logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudesh arora
  • Vishal kumar singhal
  • Saurabh arora
  • Priya arora