Company Information

CIN
U70102UP2011PTC043975
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,266,670
Authorised Capital
10,500,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 1 year
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
for over 1 year
Shweta Gupta
Shweta Gupta
Director
for over 13 years
Rajeev Goenka
Rajeev Goenka
Individual Subscriber
for almost 5 years
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Pandey
Jyoti Pandey
Director
about 9 years ago

Charges

91 Crore
23 November 2020
Axis Bank Limited
90 Crore
28 February 2022
Hdfc Bank Limited
1 Crore
28 February 2022
Hdfc Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 November 2020
Axis Bank Limited
0

Documents

Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(2)-19122020
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form AOC-5-01122020-signed
Copy of board resolution-28112020
-28112020
Copy of board resolution-17112020
Form DPT-3-12102020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form DIR-11-27072020_signed
Acknowledgement received from company-27072020
Proof of dispatch-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Notice of resignation filed with the company-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020

Frequently Asked Questions

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

Nanak logistics private limited was incorporated on 15 March 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Nanak 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 Nanak logistics private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.