Company Information

CIN
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
for almost 2 years
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for almost 2 years
Hariom Prakash Gupta
Hariom Prakash Gupta
Director/Designated Partner
for about 4 years

Past Directors

Anita Garg
Anita Garg
Director
almost 10 years ago
Neha Garg
Neha Garg
Director
almost 10 years ago

Charges

0
23 February 2017
Kotak Mahindra Bank Limited
14 Crore
27 February 2016
Reliance Capital Ltd
3 Crore
19 January 2012
Hdfc Bank Limited
6 Crore
23 February 2017
Others
0
27 February 2016
Reliance Capital Ltd
0
19 January 2012
Hdfc Bank Limited
0
23 February 2017
Others
0
27 February 2016
Reliance Capital Ltd
0
19 January 2012
Hdfc Bank Limited
0
23 February 2017
Others
0
27 February 2016
Reliance Capital Ltd
0
19 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form ADT-1-30102020_signed
List of share holders, debenture holders;-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-26082020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019

Frequently Asked Questions

What is the date on which the Salwan logistic and warehousing private limited incorporated?

Salwan logistic and warehousing private limited was incorporated on 29 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Salwan logistic and warehousing private limited compliant?

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

What is the number of directors associated with Salwan logistic and warehousing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Salwan logistic and warehousing private limited?

5 of directors are associated with the company.