DILIGENCE LOGISTICS PRIVATE LIMITED
is a Private Company that was incorporated on 21 August 2010 with the Corporate Identification Number (CIN) U74999DL2010PTC207382. It has been in operation for 14 Years , 4 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DILIGENCE LOGISTICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of DILIGENCE LOGISTICS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 207382 .Its Email address is [email protected] and its registered address is where Company is actual registered : KG-3/72, JANTA, FLATS, VIKASPURI, NEW, DELHI, West Delhi DL IN 110018. For any Query You can reach this company by email address or Postal address.
DILIGENCE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.
Directors of DILIGENCE LOGISTICS PRIVATE LIMITED :
Hanish Sarpal, Kuldip Singh
Current status of DILIGENCE LOGISTICS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
207382
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 August 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 4 Months , 2 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DILIGENCE LOGISTICS PRIVATE LIMITED :
Login to Get information related to Number of employees in DILIGENCE LOGISTICS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2011
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03111407 | Hanish Sarpal | Director | 21 August 2010 | View other directorships |
| 03111423 | Kuldip Singh | Director | 21 August 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
KG-3/72, JANTA, FLATS, VIKASPURI, NEW, DELHI, West Delhi DL IN 110018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DILIGENCE LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DILIGENCE LOGISTICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DILIGENCE LOGISTICS PRIVATE LIMITED | DL | 110018 | KG-3/72, JANTA, FLATS, VIKASPURI, NEW, DELHI, West |