Company Information

CIN
Status
Date of Incorporation
22 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
2,500,000

Directors

Suman Dhaulta
Suman Dhaulta
Director/Designated Partner
for over 1 year
Sanjeev Kumar Dhaulta
Sanjeev Kumar Dhaulta
Director/Designated Partner
for over 21 years

Past Directors

Charges

0
30 March 2009
Oriental Bank Of Commerce
58 Lak
30 March 2009
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019

Frequently Asked Questions

What is the date on which the Shubham logistics private limited incorporated?

Shubham logistics private limited was incorporated on 22 July 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shubham logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubham logistics private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shubham logistics private limited?

2 of directors are associated with the company.