Company Information

CIN
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,858,000
Authorised Capital
10,000,000

Directors

Vijay Laxmi Madan
Vijay Laxmi Madan
Director
for over 14 years
Reema Madan
Reema Madan
Director/Designated Partner
for over 1 year
Vinay Kumar Madaan
Vinay Kumar Madaan
Director/Designated Partner
for over 1 year
Sanjay Kumar Madan
Sanjay Kumar Madan
Director
for over 1 year

Past Directors

Ajay Kumar Madan
Ajay Kumar Madan
Director
over 14 years ago

Charges

14 Crore
11 July 2018
Daimler Financial Services India Private Limited
2 Crore
03 May 2018
Indusind Bank Ltd.
65 Lak
03 May 2018
Indusind Bank Ltd.
65 Lak
30 November 2017
Sundaram Finance Limited
57 Lak
27 November 2017
Sundaram Finance Limited
57 Lak
27 November 2017
Sundaram Finance Limited
57 Lak
27 November 2017
Sundaram Finance Limited
57 Lak
26 September 2017
Sundaram Finance Limited
21 Lak
01 July 2017
Indusind Bank Ltd.
19 Lak
16 May 2017
Indusind Bank Ltd.
40 Lak
28 March 2017
Axis Bank Limited
2 Crore
19 July 2014
Indusind Bank Ltd.
31 Lak
19 July 2014
Indusind Bank Ltd.
31 Lak
17 September 2012
L & T Finance Limited
97 Lak
29 February 2012
Indusind Bank Ltd.
5 Lak
30 August 2011
Religare Finvest Limited
9 Lak
30 August 2011
Religare Finvest Limited
9 Lak
30 June 2011
Religare Finvest Limited
7 Lak
30 August 2011
Religare Finvest Limited
9 Lak
30 June 2011
Religare Finvest Limited
7 Lak
30 August 2011
Religare Finvest Limited
12 Lak
30 June 2011
Religare Finvest Limited
7 Lak
21 March 2011
Indusind Bank Ltd.
1 Crore
16 August 2021
Indusind Bank Ltd.
53 Lak
26 November 2019
Indusind Bank Ltd.
2 Crore
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
28 March 2017
Axis Bank Limited
0
03 May 2018
Others
0
30 June 2011
Religare Finvest Limited
0
16 August 2021
Others
0
26 November 2019
Others
0
03 May 2018
Others
0
11 July 2018
Others
0
30 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
26 September 2017
Others
0
01 July 2017
Others
0
21 March 2011
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
16 May 2017
Others
0
17 September 2012
L & T Finance Limited
0
29 February 2012
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
28 March 2017
Axis Bank Limited
0
03 May 2018
Others
0
30 June 2011
Religare Finvest Limited
0
16 August 2021
Others
0
26 November 2019
Others
0
03 May 2018
Others
0
11 July 2018
Others
0
30 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
26 September 2017
Others
0
01 July 2017
Others
0
21 March 2011
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
16 May 2017
Others
0
17 September 2012
L & T Finance Limited
0
29 February 2012
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
03 October 2023
Others
0
30 September 2023
Others
0
03 October 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
28 March 2017
Axis Bank Limited
0
30 November 2017
Others
0
30 June 2011
Religare Finvest Limited
0
16 August 2021
Others
0
26 November 2019
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 July 2018
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
26 September 2017
Others
0
01 July 2017
Others
0
17 September 2012
L & T Finance Limited
0
29 February 2012
Indusind Bank Ltd.
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
19 July 2014
Indusind Bank Ltd.
0
21 March 2011
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
16 May 2017
Others
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
19 July 2014
Indusind Bank Ltd.
0
30 August 2011
Religare Finvest Limited
0

Documents

Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-28062019
Form ADT-1-19042019_signed
-19042019
Copy of written consent given by auditor-19042019

Frequently Asked Questions

When was the S p madan logistics private limited incorporated?

The S p madan logistics private limited was incorporated with ROC on 09 July 2010 as .

Where has the S p madan logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 151158.

What is the E-filing status of the company?

The status of S p madan logistics private limited is Active.

Number of Key Management personnel of the S p madan logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S p madan logistics private limited?

The appointed directors in the company are:

  • Vinay kumar madaan
  • Sanjay kumar madan
  • Ajay kumar madan
  • Vijay laxmi madan
  • Reema madan