Company Information

CIN
Status
Date of Incorporation
14 June 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
200,000
Authorised Capital
500,000

Directors

Pritam Kumar Shaw
Pritam Kumar Shaw
Director
for over 1 year
Durga Prasad Shaw
Durga Prasad Shaw
Director
for over 11 years

Past Directors

Ashok Barnwal
Ashok Barnwal
Additional Director
over 8 years ago
Kumar Khanna
Kumar Khanna
Additional Director
over 8 years ago
Nivedita Shaw
Nivedita Shaw
Director
over 11 years ago

Charges

70 Lak
15 November 2018
Icici Bank Limited
70 Lak
15 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
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;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-23112018
Instrument(s) of creation or modification of charge;-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of the intimation sent by company-13012017

Frequently Asked Questions

When was the Shaw pritam logistics private limited incorporated?

The Shaw pritam logistics private limited was incorporated with ROC on 14 June 2013 as .

Where has the Shaw pritam logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 194698.

What is the E-filing status of the company?

The status of Shaw pritam logistics private limited is Active.

Number of Key Management personnel of the Shaw pritam logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shaw pritam logistics private limited?

The appointed directors in the company are:

  • Kumar khanna
  • Ashok barnwal
  • Nivedita shaw
  • Durga prasad shaw
  • Pritam kumar shaw