Company Information

CIN
U63090WB1994PTC062806
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,749,850
Authorised Capital
30,000,000

Directors

Ram Bilash Agarwal
Ram Bilash Agarwal
Director
for almost 20 years
Ashwin Agarwal
Ashwin Agarwal
Director
for over 1 year

Past Directors

Sonu Agarwal
Sonu Agarwal
Additional Director
over 1 year ago

Charges

29 Crore
24 November 2010
Indian Bank
29 Crore
23 October 2007
Oriental Bank Commerce
4 Crore
13 September 2005
Development Credit Bank Ltd
1 Crore
30 April 2022
Others
0
24 November 2010
Others
0
23 October 2007
Oriental Bank Commerce
0
13 September 2005
Development Credit Bank Ltd
0
30 April 2022
Others
0
24 November 2010
Others
0
23 October 2007
Oriental Bank Commerce
0
13 September 2005
Development Credit Bank Ltd
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-11052020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-3-10092019_signed
Optional Attachment-(1)-10092019
Resignation letter-10092019
Form DPT-3-29062019
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the date of Safe & secure logistic pvt. ltd. incorporation?

Incorporation date of the company is 31 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Safe & secure logistic pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ram bilash agarwal
  • Ashwin agarwal
  • Sonu agarwal