Company Information

CIN
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,030
Authorised Capital
1,500,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
for about 13 years
Nandini Agarwal
Nandini Agarwal
Director/Designated Partner
for over 1 year
Pranjal Agarwal
Pranjal Agarwal
Director/Designated Partner
for over 1 year
Hari Agarwal
Hari Agarwal
Individual Promoter
for over 12 years

Past Directors

Charges

0
01 October 2012
Punjab National Bank
67 Lak
01 October 2012
Punjab National Bank
0
01 October 2012
Punjab National Bank
0
01 October 2012
Punjab National Bank
0

Documents

Form MGT-7-21112019_signed
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017

Frequently Asked Questions

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

Santlal logistics private limited was incorporated on 13 December 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Santlal 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 Santlal logistics private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.