Company Information

CIN
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Priyansh Poddar
Priyansh Poddar
Director/Designated Partner
for over 1 year
Sangita Poddar
Sangita Poddar
Director
for over 17 years
Lavesh Poddar
Lavesh Poddar
Beneficial Owner
for over 1 year

Past Directors

Pradeep Goel
Pradeep Goel
Director
over 18 years ago

Charges

6 Crore
01 April 2019
Axis Bank Limited
88 Lak
08 October 2012
Hdfc Bank Limited
8 Lak
09 November 2011
Hdfc Bank Limited
5 Crore
22 December 2010
Standard Chartered Bank
1 Crore
08 December 2010
Standard Chartered Bank
1 Crore
31 December 2020
Icici Bank Limited
92 Lak
25 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
10 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 December 2020
Others
0
01 April 2019
Others
0
08 December 2010
Standard Chartered Bank
0
08 October 2012
Hdfc Bank Limited
0
22 December 2010
Standard Chartered Bank
0
25 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
10 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 December 2020
Others
0
01 April 2019
Others
0
08 December 2010
Standard Chartered Bank
0
08 October 2012
Hdfc Bank Limited
0
22 December 2010
Standard Chartered Bank
0
25 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
10 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 December 2020
Others
0
01 April 2019
Others
0
08 December 2010
Standard Chartered Bank
0
08 October 2012
Hdfc Bank Limited
0
22 December 2010
Standard Chartered Bank
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Declaration by first director-23112019
Form DIR-12-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019

Frequently Asked Questions

What is the date of Shakti logistics private limited incorporation?

Incorporation date of the company is 22 February 2006 .

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 4.

Shakti logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Lavesh poddar
  • Sangita poddar
  • Pradeep goel
  • Priyansh poddar