Company Information

CIN
U74999DL2014PTC272823
Status
Date of Incorporation
31 October 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shakir
Mohammad Shakir
Director
for over 7 years
Sayed Sarfraz Ahmed
Sayed Sarfraz Ahmed
Director
for over 7 years

Past Directors

Binod Shrstha
Binod Shrstha
Director
about 10 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 10 years ago

Documents

Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Notice of resignation;-20072017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Notice of resignation;-07062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Form INC-22-29052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed

Frequently Asked Questions

What is the incorporation date of the Secured logistics private limited?

Incorporation date of the company is 31 October 2014 .

What is the state of the Secured logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Secured logistics private limited status with MCA?

The company status as per MCA is Strike Off.

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

Secured logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Secured logistics private limited?

The appointed directors in the company are:

  • Pardeep kumar
  • Binod shrstha
  • Sayed sarfraz ahmed
  • Mohammad shakir