Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,944,000
Authorised Capital
4,000,000

Directors

Shruti Poddar
Shruti Poddar
Director/Designated Partner
over 2 years ago
Anandpoddar .
Anandpoddar .
Director/Designated Partner
over 2 years ago

Past Directors

Babu .
Babu .
Director
almost 19 years ago
Rajkumar Poddar
Rajkumar Poddar
Director
almost 19 years ago

Registered Trademarks

Slb Logistics (P) Ltd Years... Slb Logistics

[Class : 39] Transportation Logistics, Logistics Services Consisting Of The Storage And Transportation Of Goods

Charges

5 Crore
03 September 2016
Punjab National Bank
9 Lak
24 March 2015
Punjab National Bank
1 Crore
08 March 2021
Standard Chartered Bank
2 Crore
26 February 2021
Tata Motors Finance Solutions Limited
36 Lak
09 February 2021
Federal Bank Limited
30 Lak
03 December 2020
Federal Bank Ltd
70 Lak
30 April 2021
Icici Bank Limited
72 Lak
24 July 2023
Standard Chartered Bank
0
05 August 2023
Others
0
30 April 2021
Others
0
03 September 2016
Others
0
03 December 2020
Others
0
24 March 2015
Punjab National Bank
0
26 February 2021
Others
0
08 March 2021
Standard Chartered Bank
0
09 February 2021
Others
0
24 July 2023
Standard Chartered Bank
0
05 August 2023
Others
0
30 April 2021
Others
0
03 September 2016
Others
0
03 December 2020
Others
0
24 March 2015
Punjab National Bank
0
26 February 2021
Others
0
08 March 2021
Standard Chartered Bank
0
09 February 2021
Others
0
24 July 2023
Standard Chartered Bank
0
05 August 2023
Others
0
30 April 2021
Others
0
03 September 2016
Others
0
03 December 2020
Others
0
24 March 2015
Punjab National Bank
0
26 February 2021
Others
0
08 March 2021
Standard Chartered Bank
0
09 February 2021
Others
0

Documents

Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-20012020
Copy of the special resolution authorizing the issue of bonus shares;-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form SH-7-08012020-signed
Form MGT-14-03012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Altered articles of association-30122019
Altered articles of association;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Altered memorandum of assciation;-30122019
Copy of MGT-8-30122019
Copy of resolution passed by the company-30122019
Altered memorandum of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Directors report as per section 134(3)-30122019
Copy of the resolution for alteration of capital;-30122019
Copy of written consent given by auditor-30122019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018