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NITCO LOGISTICS PRIVATE LIMITED

CIN : U60231JK1964PTC000288
|
ROC : RoC-Jammu
Active
Last Updated On : 12-03-2023
CINU60231JK1964PTC000288
Company NameNITCO LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Jammu
Registration Number000288
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,49,98,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-1964
Registered AddressNITCO HOUSE NITCO LANETALAB TILLO JAMMU JAMMU AND KASHMIR JK 180002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00498384AJAY KOCHHAR01-04-1994
00837819VINAY KOCHHAR21-03-2022
00921525VIJAY KOCHHAR24-10-1967
00938474DARSHAN LAL HANDA20-11-2010
01207017VINEET KOCHHAR19-03-2019
06400383AMRIT KOCHHAR19-03-2019
07174716JAYA KOCHHAR MERH21-03-2022
07758183REETA KOCHHAR07-03-2017
09603927MANU KOCHHAR21-03-2022
09666486SUMAN HANDA21-03-2022
NITCO 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-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-1964. Its Corporate Identification Number (CIN) is U60231JK1964PTC000288, and it carries the registration number 000288. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NITCO LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,49,98,200. 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 NITCO HOUSE NITCO LANETALAB TILLO JAMMU JAMMU AND KASHMIR JK 180002 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 NITCO LOGISTICS PRIVATE LIMITED?
    NITCO HOUSE NITCO LANETALAB TILLO JAMMU JAMMU AND KASHMIR JK 180002 IN
  • Who are the owners / directors of NITCO LOGISTICS PRIVATE LIMITED?
    • AJAY KOCHHAR
    • VINAY KOCHHAR
    • VIJAY KOCHHAR
    • DARSHAN LAL HANDA
    • VINEET KOCHHAR
    • AMRIT KOCHHAR
    • JAYA KOCHHAR MERH
    • REETA KOCHHAR
    • MANU KOCHHAR
    • SUMAN HANDA
  • How can I contact NITCO LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was NITCO LOGISTICS PRIVATE LIMITED established?
    It was founded on 18-07-1964 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.