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NANAK LOGISTICS PRIVATE LIMITED

CIN : U70102UP2011PTC043975
|
ROC : RoC-Kanpur
Active
Last Updated On : 15-12-2022
CINU70102UP2011PTC043975
Company NameNANAK LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number043975
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,05,00,000
Paid up Capital (Rs)1,02,66,670
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-2011
Registered AddressKhasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan Road Lucknow Lucknow UP 226401 IN
Address other than R/o24, PARK STREET, PARK CENTRE, MAGMA HOUSE, 10TH FLOOR KOLKATA 700016 WB 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
00574957ANAND KUMAR AGARWAL20-03-2021
03472302RAJEEV GOENKA23-01-2020
NANAK 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-03-2011. Its Corporate Identification Number (CIN) is U70102UP2011PTC043975, and it carries the registration number 043975. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NANAK LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,05,00,000 and paid-up capital of ₹1,02,66,670. 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 Khasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan Road Lucknow Lucknow UP 226401 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 NANAK LOGISTICS PRIVATE LIMITED?
    Khasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan Road Lucknow Lucknow UP 226401 IN
  • Who are the owners / directors of NANAK LOGISTICS PRIVATE LIMITED?
    • ANAND KUMAR AGARWAL
    • RAJEEV GOENKA
  • How can I contact NANAK LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was NANAK LOGISTICS PRIVATE LIMITED established?
    It was founded on 15-03-2011 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.