Company Information

CIN
U74900DL2011PTC228779
Status
Date of Incorporation
14 December 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

Mansi Gupta
Mansi Gupta
Director/Designated Partner
for almost 2 years
Rajni Kant Gupta
Rajni Kant Gupta
Director/Designated Partner
for over 1 year
Kanukant Gupta
Kanukant Gupta
Director/Designated Partner
for over 1 year

Past Directors

Babita Gupta
Babita Gupta
Director
almost 13 years ago

Charges

3 Lak
03 November 2020
Hdfc Bank Limited
3 Lak
03 November 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of appointment;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form DIR-12-13072017_signed

Frequently Asked Questions

What is the incorporation date of the Xtracare logistics private limited?

Incorporation date of the company is 14 December 2011 .

What is the state of the Xtracare logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Xtracare logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xtracare logistics private limited?

Xtracare logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Xtracare logistics private limited?

The appointed directors in the company are:

  • Rajni kant gupta
  • Babita gupta
  • Kanukant gupta
  • Mansi gupta