Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED
CIN: U04520CT2005PTC017502
CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED (CIN: U04520CT2005PTC017502) is a Private company incorporated on 08 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.
CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.
Directors of CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED are INDERPREET SINGH, and RAJINDER SINGH GILL.
CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520CT2005PTC017502 and its registration number is 17502. Users may contact CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED is Plot No 241/2, Batari , Nehru Nagar Dipka Korba , Korba, Chattisgarh, India - 495452.
Current status of CHHATTISGARH LOGISTICS AND MINERALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHHATTISGARH LOGISTICS AND MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHHATTISGARH LOGISTICS AND MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHHATTISGARH LOGISTICS AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335869 | INDERPREET SINGH | Additional Director | 2019-03-11 |
| 09834571 | RAJINDER SINGH GILL | Director | 2022-12-22 |
Past Directors & Key Managerial Personnel of CHHATTISGARH LOGISTICS AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08385471 | SUNIL KUMAR | Additional Director | - | 2022-12-15 |
| 00896709 | HEMANT JAISWAL | Director | - | 2019-03-15 |
| 01352875 | REKHA JAISWAL | Director | - | 2022-12-01 |
| 06939680 | ALOK SINGH | Director | - | 2019-03-15 |
Other Directorships of INDERPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDER SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX COAL SOLUTIONS LLP | AAG-3869 | Designated Partner | 2016-05-17 | Ongoing |
| MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED | U10100CT2022PTC012709 | Director | 2022-02-01 | Ongoing |
| CHHATISGARH INFRASTRUCTURE LIMITED | U17297DL1996PLC077434 | Additional Director | - | 2007-09-28 |
| CHHATISGARH INFRASTRUCTURE LIMITED | U17297DL1996PLC077434 | Director | - | 2010-06-14 |
| SHREEVALLABH COAL PRIVATE LIMITED | U46610MP2024PTC069760 | Director | - | 2024-05-27 |
| GANGAVIHAR BUILDCON PRIVATE LIMITED | U50100CT2004PTC016514 | Director | - | 2009-08-06 |
| GOODWARD TIEUP PRIVATE LIMITED | U51909WB2004PTC100249 | Additional Director | 2007-09-12 | Ongoing |
| ALPHA INFRADEVELOPERS PRIVATE LIMITED | U52190CT2005PTC017931 | Director | - | 2009-01-06 |
| ADILAXMI INFRASTRUCTURE PRIVATE LIMITED | U70102CT2008PTC020781 | Director | 2008-07-28 | Ongoing |
Other Directorships of REKHA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDERMANI COAL BENEFICATION & ENERGY PRIVATE LIMITED | U23101CT2010PTC021630 | Director | - | 2018-08-13 |
| SUNRISE INNOVSOL PRIVATE LIMITED | U45201CT2010PTC021889 | Additional Director | - | 2020-12-08 |
| SUNRISE INNOVSOL PRIVATE LIMITED | U45201CT2010PTC021889 | Director | - | 2023-11-14 |
| GANGAVIHAR BUILDCON PRIVATE LIMITED | U50100CT2004PTC016514 | Director | - | 2009-08-06 |
Other Directorships of ALOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8508 | 3W SOLUTION INDIA LLP | MQ 93, URJA NAGAR, POST DIPKA, NEAR STATE BANK OF INDIA, GE VERA PROJECT, DIPKA, KORBA, Chattisgarh, India - 495452 |
| U52100CT2021PTC011565 | GLOAMING TRADING PRIVATE LIMITED | H.No 156, Pali Road Vill-Jhabar , Post Dipka , Korba, Chattisgarh, India - 495452 |
| U45200CT2010PTC022115 | S. K. MODERN CONSTRUCTION & ENGINEERING PRIVATE LIMITED | H.NO. 706, WARD 14, MOTHER TERESSA DIPKA COLONY, NEW MD , KORBA, Chattisgarh, India - 495452 |
| U74140CT2013PTC001196 | SUBHAM SURAJ SECURITY AGENCY PRIVATE LIMITED | HOUSE NO. 915 AMRAIYAPARA, WARD NO. 7 , KORBA, Chattisgarh, India - 495452 |
| U51909CT2021PTC012257 | DREAM GLOBAL ONLINE PRIVATE LIMITED | C/O NARENDRA DAS MAHANT, KATGHORA ROAD DIPKA TOWN , KORBA, Chattisgarh, India - 495452 |
| U40100CT2010PTC021756 | SHARON OVERSEAS GROUP PRIVATE LIMITED | B-361 NCH COLONY GEVRA PROJECT , KORBA, Chattisgarh, India - 495452 |
| U01100CT2010PTC021954 | MALIK AGRICULTURAL LANDS PRIVATE LIMITED | C - 21, GARUDA NAGAR GEVRA PROJECT, , GEVRA, Chattisgarh, India - 495452 |
| U74920CT2008PTC020910 | CHHATISGARH PURVA SAINIK SECURITY SERVICES PRIVATE LIMITED | B1/36, URJA NAGAR GEVRA, GEVRA PROJECT KORBA Korba CT 495452 IN |
| U70100AP2020PTC114316 | VIZAG DEVELOPERS PRIVATE LIMITED | D.No.49-54-5/2, B S Layout, , SEETHAMMADHARA,, Andhra Pradesh, India - 530013 |
| AAD-7238 | SANGAM INVESTIGATION SERVICES LLP | LIG-216, D.D.A SAIDA VILLAGE-SAKRI BILASPUR, Chattisgarh, India - 495452 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-18
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.