Company Information

CIN
U63090DL2010PTC202806
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
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

Sulekha Kandari
Sulekha Kandari
Director/Designated Partner
for over 1 year
Anil Kandari
Anil Kandari
Director/Designated Partner
for over 1 year

Past Directors

Anoop Singh Bisht
Anoop Singh Bisht
Director
over 14 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the incorporation date of the Secure logistics solutions private limited?

Incorporation date of the company is 18 May 2010 .

What is the state of the Secure logistics solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Secure logistics solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secure logistics solutions private limited?

Secure logistics solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Secure logistics solutions private limited?

The appointed directors in the company are:

  • Anoop singh bisht
  • Anil kandari
  • Sulekha kandari