CIN |
|
|
Company Name |
USI LOGISTICS PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Kolkata |
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Registration Number |
135297 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 May 2009 |
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Age of Company |
14 years, 11 month, 6 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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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 USI LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
32 Diamond Harbour Road 2nd Floor , Near - Ajanta Cinema kolkata WB 700060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02298941 |
Director |
25 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
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07174648 |
Director |
24 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07174649 |
Director |
24 April 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 |
|---|---|---|
U45400WB2007PTC116760 |
RAY INFRACON (INDIA) PRIVATE LIMITED | 32, DIAMOND HARBOUR ROAD, 3RD FLOOR KOLKATA WB 700060 IN |
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U52100WB2014PTC202530 |
FURNEST DECOR PRIVATE LIMITED | 139 DIAMOND HARBOUR ROAD 3RD FLOOR KOLKATA Kolkata WB 700060 IN |
U65921WB1991PLC051478 |
SAFAL SAVINGS & CREDIT LTD. | 32 DIAMOND HARBOUR ROAD KOLKATA WB 700060 IN |
U55101WB2003PTC096503 |
GITANJALI HOTEL & INN PRIVATE LIMITED | 32 DIAMOND HARBOUR ROAD KOLKATA WB 700060 IN |
U28920WB1999PTC088910 |
A.P. ELECTROPLATING WORKS PRIVATE LIMITE D | 32 DIAMOND HARBOUR ROAD KOLKATA WB 700060 IN |
U55101WB1988PTC044041 |
SPEED HOTELS AND RESORTS PVT LTD | 32A DIAMOND HARBOUR ROAD KOLKATA WB 700060 IN |
U65923WB2012PLC189333 |
GLOBELIS SECURITIES MANAGEMENT LIMITED | 46, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700060 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250