Company Information

CIN
Status
Date of Incorporation
20 December 2006
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
4,175,000
Authorised Capital
4,250,000

Directors

Kushagra Aggarwal
Kushagra Aggarwal
Director/Designated Partner
for over 2 years
Aruna Aggarwal
Aruna Aggarwal
Director/Designated Partner
for almost 2 years
Ekagra Aggarwal
Ekagra Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Crore
07 September 2019
Axis Bank Limited
16 Lak
29 September 2016
Hdfc Bank Limited
7 Crore
24 December 2013
Icici Bank Limited
18 Crore
09 November 2020
Icici Bank Limited
2 Crore
21 October 2021
Others
0
07 September 2019
Axis Bank Limited
0
24 December 2013
Others
0
29 September 2016
Hdfc Bank Limited
0
09 November 2020
Others
0
21 October 2021
Others
0
07 September 2019
Axis Bank Limited
0
24 December 2013
Others
0
29 September 2016
Hdfc Bank Limited
0
09 November 2020
Others
0
04 December 2023
Others
0
21 October 2021
Others
0
09 November 2020
Others
0
24 December 2013
Others
0
29 September 2016
Hdfc Bank Limited
0
07 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-08102019_signed
Optional Attachment-(1)-08102019

Frequently Asked Questions

What is the date of Shailsuta logistics private limited incorporation?

Incorporation date of the company is 20 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Shailsuta logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ekagra aggarwal
  • Aruna aggarwal
  • Kushagra aggarwal