Company Information

CIN
U63010CH2013GOI034873
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,500,000,000
Authorised Capital
2,500,000,000

Directors

Abhinav Trikha
Abhinav Trikha
Director
for about 7 years
Ritu Narang
Ritu Narang
Director/Designated Partner
for over 1 year
Kanwal Preet Brar
Kanwal Preet Brar
Nominee Director
for over 2 years
Mohammad Shams
Mohammad Shams
Director/Designated Partner
for over 1 year
Sangeeta Ramrakhyani
Sangeeta Ramrakhyani
Director/Designated Partner
for about 5 years

Past Directors

Uday Deep Singh
Uday Deep Singh
Nominee Director
over 2 years ago
Bhupinder Singh Rai
Bhupinder Singh Rai
Nominee Director
almost 3 years ago
Dalwinderjit Singh
Dalwinderjit Singh
Nominee Director
about 3 years ago
Yashanjit Singh
Yashanjit Singh
Nominee Director
about 4 years ago
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Nominee Director
about 8 years ago
Rajinder Singh Gill
Rajinder Singh Gill
Director
about 8 years ago
Raj Krishan Malhotra
Raj Krishan Malhotra
Director
about 8 years ago
Harsuhinder Pal Singh
Harsuhinder Pal Singh
Additional Director
over 8 years ago
Paresh Agarwal
Paresh Agarwal
Director
almost 9 years ago
Pradeep Bhatnagar
Pradeep Bhatnagar
Director
almost 9 years ago
Padmanabhan Allirani
Padmanabhan Allirani
Director
almost 9 years ago
Sudhir Mathur
Sudhir Mathur
Director
over 9 years ago
Arvind Bhatnagar
Arvind Bhatnagar
Additional Director
about 10 years ago
Arvinder Singh
Arvinder Singh
Director
almost 11 years ago
Gurbax Singh Bains
Gurbax Singh Bains
Director
almost 11 years ago
Harpreet Singh
Harpreet Singh
Director
almost 11 years ago

Charges

70 Crore
24 February 2016
Hdfc Bank Limited
70 Crore
24 February 2016
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0

Documents

Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-10112020_signed
Details of comments of CAG if India-07112020
Supplementary or test audit report under section 143-07112020
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form ADT-1-01102020_signed
Form DIR-12-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
-30092020
Optional Attachment-(1)-30092020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form AOC-5-04062020-signed
Copy of board resolution-04062020

Frequently Asked Questions

What is the date on which the Punjab logistics infrastructure limited incorporated?

Punjab logistics infrastructure limited was incorporated on 16 December 2013 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Punjab logistics infrastructure limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punjab logistics infrastructure limited?

21 of directors are associated with the company.

What is the number of directors associated with Punjab logistics infrastructure limited?

21 of directors are associated with the company.