Company Information

CIN
U60232UP2013PTC061099
Status
Date of Incorporation
06 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Joshi
Deepak Joshi
Director/Designated Partner
for almost 2 years
Atul Kumar Paliwal
Atul Kumar Paliwal
Director/Designated Partner
for about 2 years
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
for about 6 years
Ranjan Singh Parashar
Ranjan Singh Parashar
Director/Designated Partner
for over 1 year

Past Directors

Pravin Sureshchand Jain
Pravin Sureshchand Jain
Director
about 6 years ago
Ramesh Sharan Rai
Ramesh Sharan Rai
Director
almost 11 years ago
Vishal Rai
Vishal Rai
Director
almost 11 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-22102020-signed
Form DPT-3-29042020-signed
Form MGT-7-06012020_signed
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
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.-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the incorporation date of the Palogix infra logistics private limited?

Incorporation date of the company is 06 December 2013 .

What is the state of the Palogix infra logistics private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Palogix infra logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Palogix infra logistics private limited?

Palogix infra logistics private limited has appointed 7 of directors.

Who are the appointed Directors in Palogix infra logistics private limited?

The appointed directors in the company are:

  • Pravin sureshchand jain
  • Vishal rai
  • Ramesh sharan rai
  • Atul kumar paliwal
  • Ranjan singh parashar
  • Sanjay kumar mishra
  • Deepak joshi