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GNB LOGISTICS PRIVATE LIMITED

CIN : U28999WB1991PTC053525
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 24-06-2023
CINU28999WB1991PTC053525
Company NameGNB LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number053525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)39,97,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-11-1991
Registered AddressSHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS KOLKATA Kolkata WB 700107 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-05-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00080303SHRAWAN KUMAR TODI14-05-2007
00080388RAVI TODI27-01-2011
00080755SANJEEV AGARWAL18-11-1991
GNB LOGISTICS PRIVATE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-11-1991. Its Corporate Identification Number (CIN) is U28999WB1991PTC053525, and it carries the registration number 053525. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, GNB LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹39,97,200. 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 SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS KOLKATA Kolkata WB 700107 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 GNB LOGISTICS PRIVATE LIMITED?
    SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS KOLKATA Kolkata WB 700107 IN
  • Who are the owners / directors of GNB LOGISTICS PRIVATE LIMITED?
    • SHRAWAN KUMAR TODI
    • RAVI TODI
    • SANJEEV AGARWAL
  • How can I contact GNB LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was GNB LOGISTICS PRIVATE LIMITED established?
    It was founded on 11-11-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,04,600
MGT-7₹ 34,65,600
Total Penalty₹ 69,70,200
🎉90% WAIVER APPLIED
- ₹ 62,73,180
Amount Payable (10%)₹ 6,97,020
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.