Company Information

CIN
Status
Date of Incorporation
24 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
20,000,000
Authorised Capital
20,000,000

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
for over 18 years
Varun Sharma
Varun Sharma
Director
for over 15 years
Ravi Kumar Sharma
Ravi Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Manju Sharma
Manju Sharma
Director
over 15 years ago

Charges

5 Crore
29 June 2016
Axis Bank Limited
3 Crore
22 February 2013
Icici Bank Limited
2 Crore
29 June 2016
Others
0
22 February 2013
Icici Bank Limited
0
29 June 2016
Others
0
22 February 2013
Icici Bank Limited
0
29 June 2016
Others
0
22 February 2013
Icici Bank Limited
0

Documents

Form DIR-12-15122019_signed
Form DIR-11-15122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Notice of resignation filed with the company-30112019
Proof of dispatch-30112019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-11062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed

Frequently Asked Questions

What is the date on which the Speed wings logistices solutions private limited incorporated?

Speed wings logistices solutions private limited was incorporated on 24 June 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Speed wings logistices solutions private limited compliant?

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

What is the number of directors associated with Speed wings logistices solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Speed wings logistices solutions private limited?

4 of directors are associated with the company.