CIN |
|
|
Company Name |
D K LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
70961 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 May 2015 |
|
Age of Company |
8 years, 10 month, 22 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of D K LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NANDU MAL, A-66 ASHOK NAGAR GHAZIABAD Ghaziabad UP 201001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06974281 |
Director |
22 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07165027 |
Director |
26 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45500UP2018PTC103113 |
PEBPLUS GLOBAL PRIVATE LIMITED | A-43, ASHOK NAGAR GHAZIABAD GHAZIABAD Ghaziabad UP 201001 IN |
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U31009UP2023PTC186412 |
IX SOLUTIONS PRIVATE LIMITED | 102, GRD FLOOR, BLOCK-A NEHRU NAGAR -2, GHAZIABAD Nehru Nagar (Ghaziabad) Ghaziabad Ghaziabad UP 201001 IN |
U72900UP2020PTC138774 |
AVISUS TECHNOLOGIES PRIVATE LIMITED | B-212A, Flat No.6, Tirupati Apartments Lohia Nagar,Ghaziabad U.P.-201001 Ghaziabad Ghaziabad UP 201001 IN |
U72300UP2011PTC044701 |
VERDICT CORPORATE SOLUTIONS PRIVATE LIMITED | A-54 ASHOK NAGAR GHAZIABAD Ghaziabad UP 201001 IN |
U51909UP2018PTC105587 |
AS FERRO-MAGNETISM ALLOYS PRIVATE LIMITED | A-7 ASHOK NAGAR GHAZIABAD Ghaziabad UP 201001 IN |
U74999UP2014PTC064275 |
BIJAIN STEELS PRIVATE LIMITED | A-27 ASHOK NAGAR GHAZIABAD Ghaziabad UP 201001 IN |
U01100UP2019PTC113548 |
PKA GREENFIELDS PRIVATE LIMITED | A-54 Ashok Nagar GHAZIABAD Ghaziabad UP 201001 IN |
U51101UP2013PTC057582 |
SHANTINATH STEELS PRIVATE LIMITED | A-27, ASHOK NAGAR GHAZIABAD Ghaziabad UP 201001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100259151 |
2019-03-25 |
- |
- |
1,700,000 |
Indian Bank |
|
100370235 |
2020-07-29 |
- |
2022-01-13 |
2,400,000 |
Indian bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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