Company Information

CIN
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,974,500
Authorised Capital
10,000,000

Directors

Sunil Kumar Goyal
Sunil Kumar Goyal
Director/Designated Partner
for almost 2 years
Anita Goyal
Anita Goyal
Additional Director
for over 1 year
Goyal Rishab
Goyal Rishab
Director/Designated Partner
for about 4 years
Praveen Kumar Goyal
Praveen Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

. Anju Goyal
. Anju Goyal
Director
over 7 years ago
Chanderkala Goyal
Chanderkala Goyal
Director
over 7 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
almost 25 years ago

Charges

28 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Declaration by first director-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form BEN - 2-06092020_signed
Form INC-22-06092020_signed
Optional Attachment-(1)-06092020
Copies of the utility bills as mentioned above (not older than two months)-06092020
Copy of board resolution authorizing giving of notice-06092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092020
Optional Attachment-(1)-31082020
Declaration under section 90-31082020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-23052020_signed

Frequently Asked Questions

What is the date on which the Raj logistics private limited incorporated?

Raj logistics private limited was incorporated on 16 March 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Raj logistics private limited compliant?

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

What is the number of directors associated with Raj logistics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Raj logistics private limited?

7 of directors are associated with the company.