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IFFCO CRWC LOGISTICS LIMITED

CIN : U60232DL2016PLC300872
|
ROC : RoC-Delhi
Active
Last Updated On : 24-10-2019
CINU60232DL2016PLC300872
Company NameIFFCO CRWC LOGISTICS LIMITED
ROC CodeRoC-Delhi
Registration Number300872
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,37,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-2016
Registered AddressIFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE NEW DELHI South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06779418KAMAL KUMAR VERMA03-06-2016
07589061YOGENDRA KUMAR08-05-2019
08194861SUDHAKAR TALLAPRAGADA07-08-2018
IFFCO CRWC LOGISTICS 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 03-06-2016. Its Corporate Identification Number (CIN) is U60232DL2016PLC300872, and it carries the registration number 300872. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IFFCO CRWC LOGISTICS LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,37,00,000. 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 IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE NEW DELHI South Delhi DL 110017 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 IFFCO CRWC LOGISTICS LIMITED?
    IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE NEW DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of IFFCO CRWC LOGISTICS LIMITED?
    • KAMAL KUMAR VERMA
    • YOGENDRA KUMAR
    • SUDHAKAR TALLAPRAGADA
  • How can I contact IFFCO CRWC LOGISTICS LIMITED?
    [email protected]
  • When was IFFCO CRWC LOGISTICS LIMITED established?
    It was founded on 03-06-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.