Company Information

CIN
U63000DL2011PTC224218
Status
Date of Incorporation
26 August 2011
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
38,312,500
Authorised Capital
50,000,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director
for about 13 years
Manisha Jain
Manisha Jain
Director/Designated Partner
for about 13 years
Rishi Jain
Rishi Jain
Director/Designated Partner
for almost 8 years

Past Directors

Charges

1 Crore
24 August 2018
Fullerton India Credit Company Limited
1 Crore
23 September 2021
Hdfc Bank Limited
5 Lak
23 September 2021
Hdfc Bank Limited
0
24 August 2018
Others
0
23 September 2021
Hdfc Bank Limited
0
24 August 2018
Others
0
23 September 2021
Hdfc Bank Limited
0
24 August 2018
Others
0

Documents

Form MGT-14-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-04092020-signed
Form INC-22-20062020_signed
Copy of board resolution authorizing giving of notice-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180901

Frequently Asked Questions

What is the incorporation date of the Procure logistics services private limited?

Incorporation date of the company is 26 August 2011 .

What is the state of the Procure logistics services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Procure logistics services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Procure logistics services private limited?

Procure logistics services private limited has appointed 3 of directors.

Who are the appointed Directors in Procure logistics services private limited?

The appointed directors in the company are:

  • Rishi jain
  • Manisha jain
  • Raj kumar jain