Company Information

CIN
Status
Date of Incorporation
02 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Madhu Chopra
Madhu Chopra
Director
for almost 11 years
Gaurav Chopra
Gaurav Chopra
Director
for almost 11 years
Prakash Chander Chopra
Prakash Chander Chopra
Director
for over 1 year

Past Directors

Poonam Rani
Poonam Rani
Director
over 8 years ago
Shagun .
Shagun .
Director
over 8 years ago
Babita Rani
Babita Rani
Director
over 8 years ago
Sanjeev Vasudev
Sanjeev Vasudev
Director
almost 11 years ago

Charges

40 Lak
21 January 2021
Hdfc Bank Limited
40 Lak
21 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date of Pccs logistics private limited incorporation?

Incorporation date of the company is 02 January 2014 .

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 7.

Pccs logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev vasudev
  • Prakash chander chopra
  • Gaurav chopra
  • Madhu chopra
  • Babita rani
  • Shagun .
  • Poonam rani