Company Information

CIN
Status
Date of Incorporation
18 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
13,535,000
Authorised Capital
15,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
for about 13 years
Ankeet Tulsian
Ankeet Tulsian
Director/Designated Partner
for over 1 year
Aakash Tulsian
Aakash Tulsian
Director/Designated Partner
for almost 2 years
Krishna Devi Tulsian
Krishna Devi Tulsian
Director/Designated Partner
for over 1 year

Past Directors

Sweta Tulsian
Sweta Tulsian
Director
over 8 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
about 13 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form MGT-7-30042019_signed
Form AOC-4-07122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018

Frequently Asked Questions

What is the incorporation date of the Santima logistic services private limited?

Incorporation date of the company is 18 November 2011 .

What is the state of the Santima logistic services private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Santima logistic services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Santima logistic services private limited?

Santima logistic services private limited has appointed 6 of directors.

Who are the appointed Directors in Santima logistic services private limited?

The appointed directors in the company are:

  • Sumit kumar agarwal
  • Amit agarwal
  • Ankeet tulsian
  • Aakash tulsian
  • Sweta tulsian
  • Krishna devi tulsian