Company Information

CIN
U63013WB1995PTC069121
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
1,605,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Beneficial Owner
for about 5 years
Arun Kumar Singh
Arun Kumar Singh
Beneficial Owner
for about 5 years
Siddhartha Singh
Siddhartha Singh
Director/Designated Partner
for 11 months
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
for over 18 years
Abhay Narayan Singh
Abhay Narayan Singh
Director/Designated Partner
for over 1 year

Past Directors

Himanshu Mishra Kumar
Himanshu Mishra Kumar
Director
over 20 years ago

Charges

11 Crore
30 August 2019
Axis Bank Limited
41 Lak
23 August 2019
Citicorp Finance India Limited
44 Lak
08 April 2019
Kotak Mahindra Bank Limited
24 Lak
06 February 2019
Hdfc Bank Limited
1 Crore
30 January 2019
Hdfc Bank Limited
1 Crore
31 December 2018
Hdfc Bank Limited
2 Crore
05 October 2018
Kotak Mahindra Bank Limited
2 Crore
28 March 2018
Citicorp Finance (india) Limited
40 Lak
29 June 2013
Icici Bank Limited
13 Lak
30 April 2013
Icici Bank Limited
19 Lak
24 December 2012
Kotak Mahindra Bank Limited
18 Lak
19 November 2011
Icici Bank Limited
19 Lak
11 January 2021
Axis Bank Limited
65 Lak
24 October 2019
Hdfc Bank Limited
77 Lak
29 April 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 August 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
08 April 2019
Others
0
30 January 2019
Hdfc Bank Limited
0
05 October 2018
Others
0
23 August 2019
Axis Bank Limited
0
28 March 2018
Others
0
19 November 2011
Icici Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
30 April 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 August 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
08 April 2019
Others
0
30 January 2019
Hdfc Bank Limited
0
05 October 2018
Others
0
23 August 2019
Axis Bank Limited
0
28 March 2018
Others
0
19 November 2011
Icici Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
30 April 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 August 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
08 April 2019
Others
0
30 January 2019
Hdfc Bank Limited
0
05 October 2018
Others
0
23 August 2019
Axis Bank Limited
0
28 March 2018
Others
0
19 November 2011
Icici Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
30 April 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 August 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
08 April 2019
Others
0
30 January 2019
Hdfc Bank Limited
0
05 October 2018
Others
0
23 August 2019
Axis Bank Limited
0
28 March 2018
Others
0
19 November 2011
Icici Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
30 April 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
30 August 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
08 April 2019
Others
0
30 January 2019
Hdfc Bank Limited
0
05 October 2018
Others
0
23 August 2019
Axis Bank Limited
0
28 March 2018
Others
0
19 November 2011
Icici Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
30 April 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-05062020-signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(2)-03122019
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(1)-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Declaration under section 90-06092019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed

Frequently Asked Questions

What is the date of Speedways logistics private limited incorporation?

Incorporation date of the company is 09 March 1995 .

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 6.

Speedways logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu mishra kumar
  • Arun kumar singh
  • Abhay narayan singh
  • Vijay kumar singh
  • Manoj kumar singh
  • Siddhartha singh