Company Information

CIN
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmeet Singh
Gurmeet Singh
Director
for over 8 years
Rakesh Ranjan
Rakesh Ranjan
Director/Designated Partner
for over 1 year
Anil Mamgai
Anil Mamgai
Director/Designated Partner
for almost 2 years
Indra Kumar Jain
Indra Kumar Jain
Director/Designated Partner
for over 13 years

Past Directors

Vijay Kumar Ghai
Vijay Kumar Ghai
Additional Director
almost 9 years ago
Bharat Bhushan Ghai
Bharat Bhushan Ghai
Additional Director
almost 9 years ago

Documents

Form DPT-3-22022021-signed
Form MGT-14-08122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Optional Attachment-(4)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(3)-07122020
Altered memorandum of association-07122020
Form DPT-3-08092020-signed
Form INC-22-01062020_signed
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copy of board resolution authorizing giving of notice-01062020
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Optional Attachment-(2)-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-25112019_signed

Frequently Asked Questions

What is the date on which the 3a trading and logistics private limited incorporated?

3a trading and logistics private limited was incorporated on 06 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 3a trading and logistics private limited compliant?

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

What is the number of directors associated with 3a trading and logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with 3a trading and logistics private limited?

6 of directors are associated with the company.