Company Information

CIN
U63090OR2012PTC016354
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
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
400,000
Authorised Capital
1,000,000

Directors

Subham Ganeriwal
Subham Ganeriwal
Director/Designated Partner
for over 1 year
Sujal Ganeriwal
Sujal Ganeriwal
Director/Designated Partner
for over 1 year
Sonu Ganeriwal
Sonu Ganeriwal
Whole Time Director
for almost 12 years
Naresh Kumar Ganeriwal
Naresh Kumar Ganeriwal
Director/Designated Partner
for over 1 year
Kamlesh Kumar Ganeriwal
Kamlesh Kumar Ganeriwal
Whole Time Director
for almost 12 years
Babita Ganeriwal
Babita Ganeriwal
Whole Time Director
for almost 12 years

Past Directors

Charges

6 Crore
15 February 2017
The Federal Bank Limited
2 Crore
05 July 2013
Canara Bank
5 Crore
25 March 2021
The Federal Bank Limited
1 Crore
11 January 2023
Sundaram Finance Limited
70 Lak
19 December 2022
Kotak Mahindra Bank Limited
50 Lak
06 October 2022
The Federal Bank Ltd.
84 Lak
20 September 2022
Kotak Mahindra Bank Limited
30 Lak
19 May 2022
The Federal Bank Ltd
1 Crore
26 April 2022
Kotak Mahindra Bank Limited
50 Lak
13 November 2023
Others
0
24 July 2023
Others
0
27 April 2023
Others
0
11 January 2023
Others
0
19 December 2022
Others
0
06 October 2022
Others
0
20 September 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
15 February 2017
Others
0
25 March 2021
Others
0
05 July 2013
Canara Bank
0
13 November 2023
Others
0
24 July 2023
Others
0
27 April 2023
Others
0
11 January 2023
Others
0
19 December 2022
Others
0
06 October 2022
Others
0
20 September 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
15 February 2017
Others
0
25 March 2021
Others
0
05 July 2013
Canara Bank
0
13 November 2023
Others
0
24 July 2023
Others
0
27 April 2023
Others
0
11 January 2023
Others
0
19 December 2022
Others
0
06 October 2022
Others
0
20 September 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
15 February 2017
Others
0
25 March 2021
Others
0
05 July 2013
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-16072019-signed
Form DPT-3-08072019-signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331

Frequently Asked Questions

When was the Sweety logistics private limited incorporated?

The Sweety logistics private limited was incorporated with ROC on 14 December 2012 as .

Where has the Sweety logistics private limited been incorporated?

The company was incorporated in Cuttack with registration number 016354.

What is the E-filing status of the company?

The status of Sweety logistics private limited is Active.

Number of Key Management personnel of the Sweety logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sweety logistics private limited?

The appointed directors in the company are:

  • Babita ganeriwal
  • Kamlesh kumar ganeriwal
  • Naresh kumar ganeriwal
  • Sonu ganeriwal
  • Sujal ganeriwal
  • Subham ganeriwal