Company Information

CIN
Status
Date of Incorporation
16 May 2012
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
950,000
Authorised Capital
10,000,000

Directors

Satya Veer Singh
Satya Veer Singh
Director/Designated Partner
for almost 4 years
Ram Kanwar
Ram Kanwar
Director/Designated Partner
for almost 2 years
Narender Chillar
Narender Chillar
Director/Designated Partner
for almost 4 years
Dilbag Singh
Dilbag Singh
Director/Designated Partner
for almost 4 years
Davender Singh
Davender Singh
Director/Designated Partner
for over 1 year
Anil Chhillar
Anil Chhillar
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-23022021-signed
Form DPT-3-07122020-signed
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018

Frequently Asked Questions

When was the Shri ram hi-tech logistics services private limited incorporated?

The Shri ram hi-tech logistics services private limited was incorporated with ROC on 16 May 2012 as .

Where has the Shri ram hi-tech logistics services private limited been incorporated?

The company was incorporated in Delhi with registration number 235924.

What is the E-filing status of the company?

The status of Shri ram hi-tech logistics services private limited is Active.

Number of Key Management personnel of the Shri ram hi-tech logistics services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri ram hi-tech logistics services private limited?

The appointed directors in the company are:

  • Anil chhillar
  • Davender singh
  • Dilbag singh
  • Narender chillar
  • Ram kanwar
  • Satya veer singh