Amcan Logistics Private Limited.
About Amcan Logistics Private Limited.
Data last updated:
Amcan Logistics Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 14 January 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL2000PTC103268.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors Sonia Shrivastava and Tajinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 224 Sant Nagareast Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Amcan Logistics Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address224 Sant Nagareast Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTransportation, Land Transportation
To see the full contact details of Amcan Logistics Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amcan Logistics Private Limited.
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amcan Logistics Private Limited., buy the company report.
Board of directors of Amcan Logistics Private Limited.
Amcan Logistics Private Limited has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Shrivastava | Director | 14 Oct 2023 | 3 Years 0 Months | As last reported |
| Tajinder Singh | Director | 04 Oct 2007 | 19 Years 0 Months | As last reported |
Shareholding
The shareholding of Amcan Logistics Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Amcan Logistics Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Amcan Logistics Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amcan Logistics Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amcan Logistics Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amcan Logistics Private Limited. has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Sonia Shrivastava ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Amcan Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amcan Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 14 January 2000 and is registered under CIN U00000DL2000PTC103268. The company has been struck off by the Registrar of Companies and is no longer operational.
Amcan Logistics Private Limited had 2 directors:
- Sonia Shrivastava - Director
- Tajinder Singh - Director
The CIN (Corporate Identification Number) of Amcan Logistics Private Limited is U00000DL2000PTC103268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amcan Logistics Private Limited is at 224 Sant Nagareast Of Kailash, New Delhi, Delhi, India – 110065.
Amcan Logistics Private Limited was incorporated on 14 January 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amcan Logistics Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Amcan Logistics Private Limited operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Sonia Shrivastava ceased to be Additional Director on 29 Sep 2024. Sonia Shrivastava was appointed as Director on 14 Oct 2023. Sudhir Puri ceased to be Additional Director on 30 Sep 2019. Amcan Logistics Private Limited has 8 board changes on record in total.
The compliance status of Amcan Logistics Private Limited is compliant as of 18 August 2026.