IFFCO KISAN LOGISTICS LIMITED

IFFCO KISAN LOGISTICS LIMITED, founded on Feb. 26, 2004, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 750,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/21/2024 and its balance sheet was last filed on 03/31/2024 according to records from the Ministry of Corporate Affairs (MCA).

IFFCO KISAN LOGISTICS LIMITED is identified by its Corporate Identification Number (CIN) U74999DL2004PLC124867 and registration number 124867 . Its registered address is IFFCO Sadan, C-1, Distt. Centre, Saket Place, , New Delhi, , Delhi, India, 110017.

As of now, IFFCO KISAN LOGISTICS LIMITED status is 'Active'.

Company Details

CIN Number U74999DL2004PLC124867
Company Name IFFCO KISAN LOGISTICS LIMITED
ROC Code ROC Delhi
Registration Number 124867
Incorporation date Feb. 26, 2004
Email Id [email protected]
Registered Address IFFCO Sadan, C-1, Distt. Centre, Saket Place, , New Delhi, , Delhi, India, 110017
State Delhi
Last AGM Date 06/21/2024
Paid Up Capital Rs. 701478120
Authorised Capital Rs. 750000000
Subscribed Capital Rs. 701478120
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2024
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
78 years, 11 months old Male
DIN:
02948537
PAN:
*****2322C
OtherID:
5-7UUO-2973
Director
Signatory
Appointment:
June 17, 2015
Cur Designation:
June 17, 2015
Cessation Date:
Nationality:
Age/Gender:
78 years, 11 months old Male
DIN:
02948537
PAN:
OtherID:
1-4VV9YBS
FO User
Appointment:
Cur Designation:
June 17, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 2 months old Male
DIN:
00026019
PAN:
*****3909L
OtherID:
5-7DS4-2172
Nominee Director
Signatory
Appointment:
March 8, 2004
Cur Designation:
March 8, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 1 month old Male
DIN:
07589061
PAN:
*****5116P
OtherID:
5-8BTU-869
Nominee Director
Signatory
Appointment:
Dec. 14, 2017
Cur Designation:
Aug. 30, 2018
Cessation Date:
Nationality:
Age/Gender:
63 years, 1 month old Male
DIN:
07589061
PAN:
*****5116P
OtherID:
1-C2BH8R
FO User
Appointment:
Cur Designation:
Aug. 30, 2018
Cessation Date:
Nationality:
Age/Gender:
79 years, 2 months old Male
DIN:
00026019
PAN:
*****3909L
OtherID:
1-C2FC4M
FO User
Appointment:
Cur Designation:
March 8, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 11 months old Male
DIN:
00007230
PAN:
*****6655Q
OtherID:
5-7DRS-781
Nominee Director
Signatory
Appointment:
March 8, 2004
Cur Designation:
March 8, 2004
Cessation Date:
Nationality:
Age/Gender:
69 years, 11 months old Male
DIN:
00007230
PAN:
*****6655Q
OtherID:
1-C2BA68
FO User
Appointment:
Cur Designation:
March 8, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 8 months old Female
DIN:
07233812
PAN:
*****7173G
OtherID:
5-7VN8-2652
Director
Signatory
Appointment:
June 17, 2015
Cur Designation:
June 17, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 11 months old Male
DIN:
06903603
PAN:
*****4091Q
OtherID:
5-8C6R-4556
Nominee Director
Signatory
Appointment:
Aug. 13, 2019
Cur Designation:
Aug. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 8 months old Male
DIN:
03016827
PAN:
*****2450D
OtherID:
5-7UVC-3330
Managing Director
Signatory
Appointment:
June 15, 2021
Cur Designation:
July 1, 2021
Cessation Date:
Nationality:
Age/Gender:
59 years, 4 months old Female
DIN:
PAN:
*****9899C
OtherID:
5-7VS8-2704
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 5, 2015
Cessation Date:
Nationality:
Age/Gender:
71 years, 8 months old Male
DIN:
03016827
PAN:
*****2450D
OtherID:
1-C25V5Q
FO User
Appointment:
Cur Designation:
July 1, 2021
Cessation Date:
Nationality:
Age/Gender:
58 years, 8 months old Male
DIN:
PAN:
*****2649M
OtherID:
5-8CV4-2014
CFO
Signatory
Appointment:
Cur Designation:
May 1, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 11 months old Male
DIN:
10077041
PAN:
*****3489G
OtherID:
1-2DA605K
Nominee Director
Signatory
Appointment:
March 5, 2023
Cur Designation:
March 5, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 11 months old Male
DIN:
10077041
PAN:
*****3489G
OtherID:
1-2DA605K
CEO
Signatory
Appointment:
Cur Designation:
March 24, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 11 months old Male
DIN:
06903603
PAN:
OtherID:
1-6LM9HN8
FO User
Appointment:
Cur Designation:
Aug. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 1 month old Male
DIN:
07589061
PAN:
*****5116P
OtherID:
5-8BTU-869
Nominee Director
Signatory
Appointment:
Dec. 14, 2017
Cur Designation:
Aug. 30, 2018
Cessation Date:
Nationality:
Age/Gender:
63 years, 1 month old Male
DIN:
07589061
PAN:
*****5116P
OtherID:
1-C2BH8R
FO User
Appointment:
Cur Designation:
Aug. 30, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 2 months old Male
DIN:
00026019
PAN:
*****3909L
OtherID:
5-7DS4-2172
Nominee Director
Signatory
Appointment:
March 8, 2004
Cur Designation:
March 8, 2004
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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