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BIC LOGISTICS VENTURES LIMITED

CIN : U60200DL2009PLC186483
|
ROC : RoC-Delhi
Active
Last Updated On : 08-02-2023
CINU60200DL2009PLC186483
Company NameBIC LOGISTICS VENTURES LIMITED
ROC CodeRoC-Delhi
Registration Number186483
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-2009
Registered AddressA-261, DEFENCE COLONY NEW DELHI South Delhi DL 110024 IN
Address other than R/o10TH FLOOR, EGA TRADE CENTRE, 809, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI 600010 TN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00431066PARAMJIT SINGH14-06-2019
02793028RAJ BAHADUR SINGH18-11-2014
05357933NARENDER KUMAR22-02-2019
BIC LOGISTICS VENTURES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-2009. Its Corporate Identification Number (CIN) is U60200DL2009PLC186483, and it carries the registration number 186483. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BIC LOGISTICS VENTURES LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-261, DEFENCE COLONY NEW DELHI South Delhi DL 110024 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BIC LOGISTICS VENTURES LIMITED?
    A-261, DEFENCE COLONY NEW DELHI South Delhi DL 110024 IN
  • Who are the owners / directors of BIC LOGISTICS VENTURES LIMITED?
    • PARAMJIT SINGH
    • RAJ BAHADUR SINGH
    • NARENDER KUMAR
  • How can I contact BIC LOGISTICS VENTURES LIMITED?
    [email protected]
  • When was BIC LOGISTICS VENTURES LIMITED established?
    It was founded on 07-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.