Company Information

CIN
U63090WB2004PTC099299
Status
Date of Incorporation
30 July 2004
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
44,116,500
Authorised Capital
50,000,000

Directors

Deepak Khemani
Deepak Khemani
Director/Designated Partner
for over 1 year
Prakash Kumar Khemani
Prakash Kumar Khemani
Director/Designated Partner
for over 1 year

Past Directors

Charges

125 Crore
12 April 2019
State Bank Of India
91 Crore
30 October 2013
Hdfc Bank Limited
34 Crore
21 November 2011
Axis Bank Limited
11 Crore
30 April 2013
Hdfc Bank Limited
6 Crore
24 March 2016
Daimler Financial Services India Private Limited
65 Lak
03 March 2015
Hdfc Bank Limited
82 Lak
18 March 2015
Hdfc Bank Limited
15 Lak
05 June 2012
Axis Bank Limited
3 Crore
31 January 2007
State Bank Of India
4 Crore
30 October 2013
Hdfc Bank Limited
0
12 April 2019
State Bank Of India
0
05 June 2012
Axis Bank Limited
0
21 November 2011
Axis Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
24 March 2016
Others
0
03 March 2015
Hdfc Bank Limited
0
31 January 2007
State Bank Of India
0
30 October 2013
Hdfc Bank Limited
0
12 April 2019
State Bank Of India
0
05 June 2012
Axis Bank Limited
0
21 November 2011
Axis Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
24 March 2016
Others
0
03 March 2015
Hdfc Bank Limited
0
31 January 2007
State Bank Of India
0
30 October 2013
Hdfc Bank Limited
0
12 April 2019
State Bank Of India
0
05 June 2012
Axis Bank Limited
0
21 November 2011
Axis Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
24 March 2016
Others
0
03 March 2015
Hdfc Bank Limited
0
31 January 2007
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
Optional Attachment-(4)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form DPT-3-14052020-signed
Optional Attachment-(1)-15042020
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212

Frequently Asked Questions

When was the Suraj logistix private limited incorporated?

The Suraj logistix private limited was incorporated with ROC on 30 July 2004 as .

Where has the Suraj logistix private limited been incorporated?

The company was incorporated in Kolkata with registration number 099299.

What is the E-filing status of the company?

The status of Suraj logistix private limited is Active.

Number of Key Management personnel of the Suraj logistix private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Suraj logistix private limited?

The appointed directors in the company are:

  • Prakash kumar khemani
  • Deepak khemani