Company Information

CIN
U60231WB2013PTC197836
Status
Date of Incorporation
08 October 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sujata Singh
Sujata Singh
Director/Designated Partner
for almost 11 years
Priya Singh
Priya Singh
Director
for about 11 years
Amrita Singh
Amrita Singh
Director
for about 11 years

Past Directors

Rahul Kumar Singh
Rahul Kumar Singh
Director
over 6 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 8 years ago
Kanchan Kumar
Kanchan Kumar
Director
almost 8 years ago

Charges

1 Crore
21 May 2018
Sundaram Finance Limited
83 Lak
20 February 2021
Tata Motors Finance Limited
5 Lak
30 November 2019
Hinduja Leyland Finance Limited
88 Lak
21 May 2018
Others
0
20 February 2021
Others
0
30 November 2019
Others
0
21 May 2018
Others
0
20 February 2021
Others
0
30 November 2019
Others
0
21 May 2018
Others
0
20 February 2021
Others
0
30 November 2019
Others
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Optional Attachment-(1)-07042018

Frequently Asked Questions

What is the date of Sap infralogistics private limited incorporation?

Incorporation date of the company is 08 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sap infralogistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrita singh
  • Priya singh
  • Sujata singh
  • Kanchan kumar
  • Pradeep kumar
  • Rahul kumar singh