Company Information

CIN
Status
Date of Incorporation
07 September 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Kaliraman
Poonam Kaliraman
Individual Promoter
for almost 3 years
Sandeep Kaliraman
Sandeep Kaliraman
Director/Designated Partner
for almost 2 years
Dheeraj Kaliraman
Dheeraj Kaliraman
Director/Designated Partner
for about 1 year
Devender Sharma
Devender Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
13 October 2022
Hdfc Bank Limited
1 Crore
06 August 2022
Hdfc Bank Limited
13 Crore
13 October 2022
Hdfc Bank Limited
0
06 August 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
06 August 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
06 August 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-07112022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form ADT-1-28102022
Form AOC-4-28102022
Form INC-20A-22082022_signed
Optional Attachment-(1)-22082022
-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
Evidence of cessation;-07022022
Form DIR-12-07022022_signed
Interest in other entities;-07022022
Notice of resignation;-07022022
CERTIFICATE OF INCORPORATION-20210907
Form SPICe MOA (INC-33)-04092021

Frequently Asked Questions

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

Sandeep logistics private limited was incorporated on 07 September 2021 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Sandeep 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 Sandeep logistics private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.