Company Information

CIN
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sheetal Bhat
Sheetal Bhat
Director/Designated Partner
for about 8 years
Sarvjit Mohan Bhat
Sarvjit Mohan Bhat
Director/Designated Partner
for about 17 years

Past Directors

Deepak Bhat
Deepak Bhat
Director
almost 18 years ago

Charges

24 Lak
16 January 2018
The South Indian Bank Limited
62 Thousand
21 December 2017
The South Indian Bank Limited
1 Lak
21 September 2013
Canara Bank
5 Lak
11 December 2020
The South Indian Bank Limited
9 Lak
14 February 2020
The South Indian Bank Limited
1 Lak
15 January 2020
The South Indian Bank Limited
3 Lak
14 January 2020
The South Indian Bank Limited
4 Lak
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
16 January 2018
The South Indian Bank Limited
0
21 December 2017
The South Indian Bank Limited
0
11 December 2020
The South Indian Bank Limited
0
14 February 2020
The South Indian Bank Limited
0
15 January 2020
The South Indian Bank Limited
0
14 January 2020
The South Indian Bank Limited
0
21 September 2013
Canara Bank
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
16 January 2018
The South Indian Bank Limited
0
21 December 2017
The South Indian Bank Limited
0
11 December 2020
The South Indian Bank Limited
0
14 February 2020
The South Indian Bank Limited
0
15 January 2020
The South Indian Bank Limited
0
14 January 2020
The South Indian Bank Limited
0
21 September 2013
Canara Bank
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
16 January 2018
The South Indian Bank Limited
0
21 December 2017
The South Indian Bank Limited
0
11 December 2020
The South Indian Bank Limited
0
14 February 2020
The South Indian Bank Limited
0
15 January 2020
The South Indian Bank Limited
0
14 January 2020
The South Indian Bank Limited
0
21 September 2013
Canara Bank
0

Documents

Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019

Frequently Asked Questions

What is the date of Xfas logistics private limited incorporation?

Incorporation date of the company is 11 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Xfas logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvjit mohan bhat
  • Deepak bhat
  • Sheetal bhat