Company Information

CIN
Status
Date of Incorporation
01 April 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,975,000
Authorised Capital
5,000,000

Directors

Mohammad Asif Khan
Mohammad Asif Khan
Director
for almost 2 years
Mohammad Ashfaque Khan
Mohammad Ashfaque Khan
Director
for over 1 year

Past Directors

Charges

20 Crore
08 July 2019
Yes Bank Limited
55 Lak
12 May 2017
Daimler Financial Services India Private Limited
1 Crore
28 May 2015
Hdfc Bank Limited
3 Crore
31 October 2014
Hdfc Bank Limited
3 Crore
03 October 2020
Yes Bank Limited
2 Crore
27 November 2019
Yes Bank Limited
2 Crore
06 August 2021
Yes Bank Limited
3 Crore
30 June 2021
Hdfc Bank Limited
3 Crore
31 March 2023
Yes Bank Limited
0
07 February 2023
Axis Bank Limited
0
20 January 2023
Axis Bank Limited
0
31 December 2022
Yes Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
17 June 2021
Hdfc Bank Limited
0
12 May 2017
Others
0
30 June 2021
Hdfc Bank Limited
0
03 October 2020
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
06 August 2021
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
07 February 2023
Axis Bank Limited
0
20 January 2023
Axis Bank Limited
0
31 December 2022
Yes Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
17 June 2021
Hdfc Bank Limited
0
12 May 2017
Others
0
30 June 2021
Hdfc Bank Limited
0
03 October 2020
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
06 August 2021
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
07 February 2023
Axis Bank Limited
0
20 January 2023
Axis Bank Limited
0
31 December 2022
Yes Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
17 June 2021
Hdfc Bank Limited
0
12 May 2017
Others
0
30 June 2021
Hdfc Bank Limited
0
03 October 2020
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
08 July 2019
Yes Bank Limited
0
06 August 2021
Yes Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form PAS-3-27122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of the special resolution authorizing the issue of bonus shares;-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(2)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date on which the Sagar infralogistics private limited incorporated?

Sagar infralogistics private limited was incorporated on 01 April 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sagar infralogistics private limited compliant?

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

What is the number of directors associated with Sagar infralogistics private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sagar infralogistics private limited?

2 of directors are associated with the company.