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IFFCO KISAN LOGISTICS LIMITED

CIN : U74999DL2004PLC124867
|
ROC : RoC-Delhi
Active
Last Updated On : 21-05-2023
CINU74999DL2004PLC124867
Company NameIFFCO KISAN LOGISTICS LIMITED
ROC CodeRoC-Delhi
Registration Number124867
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)75,00,00,000
Paid up Capital (Rs)70,14,78,120
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-02-2004
Registered AddressIFFCO Sadan, C-1, Distt. Centre, Saket Place New Delhi DL 110017 IN
Address other than R/oIFFCO KISAN BAZAR & LOGISTICS LIMITED c/o IFFCO Kandla ,P.O.Kandla Kutch GJ 370201 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007230RAKESH KAPUR08-03-2004
00026019UDAI SHANKER AWASTHI08-03-2004
01562210KANHAIYA LAL SINGH25-10-2012
02948537ASHWINI MEHRA17-06-2015
03016827RAJENDRA PRASAD SINGH15-06-2021
06903603SUNIL KUMAR13-08-2019
07233812REENA KAISHING17-06-2015
07589061YOGENDRA KUMAR14-12-2017
10077041ARUN KUMAR SHARMA05-03-2023
ABMPS3489GARUN KUMAR SHARMA24-03-2023
ALDPB9899CACHALA BHATT05-11-2015
AEHPB2649MSRINIVASARAO BOMMIDI01-05-2018
IFFCO KISAN 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 26-02-2004. Its Corporate Identification Number (CIN) is U74999DL2004PLC124867, and it carries the registration number 124867. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IFFCO KISAN LOGISTICS LIMITED has an authorised share capital of ₹75,00,00,000 and paid-up capital of ₹70,14,78,120. 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, Distt. Centre, Saket Place New 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 KISAN LOGISTICS LIMITED?
    IFFCO Sadan, C-1, Distt. Centre, Saket Place New Delhi DL 110017 IN
  • Who are the owners / directors of IFFCO KISAN LOGISTICS LIMITED?
    • RAKESH KAPUR
    • UDAI SHANKER AWASTHI
    • KANHAIYA LAL SINGH
    • ASHWINI MEHRA
    • RAJENDRA PRASAD SINGH
    • SUNIL KUMAR
    • REENA KAISHING
    • YOGENDRA KUMAR
    • ARUN KUMAR SHARMA
    • ARUN KUMAR SHARMA
    • ACHALA BHATT
    • SRINIVASARAO BOMMIDI
  • How can I contact IFFCO KISAN LOGISTICS LIMITED?
    [email protected]
  • When was IFFCO KISAN LOGISTICS LIMITED established?
    It was founded on 26-02-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.