Company Information

CIN
U63090DL2012PTC234964
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
for over 1 year
Mamta Sharma
Mamta Sharma
Director/Designated Partner
for about 11 years

Past Directors

Kiran Pandey
Kiran Pandey
Director
over 12 years ago

Documents

Form DPT-3-01032021-signed
Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Optional Attachment-(1)-24102020
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed

Frequently Asked Questions

When was the Syndicate logistics private limited incorporated?

The Syndicate logistics private limited was incorporated with ROC on 30 April 2012 as .

Where has the Syndicate logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 234964.

What is the E-filing status of the company?

The status of Syndicate logistics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Syndicate logistics private limited?

The appointed directors in the company are:

  • Kiran pandey
  • Mamta sharma
  • Mukesh kumar sharma