Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,633,260
Authorised Capital
2,000,000

Directors

Saurabh Khandelwal
Saurabh Khandelwal
Director
over 2 years ago
Vartika Khandelwal
Vartika Khandelwal
Director
over 11 years ago

Registered Trademarks

Dgs Translogistics Dgs Translogistics India

[Class : 39] Logistics Services, Transportation & Distribution, Storage.

Charges

5 Crore
12 January 2015
Bank Of Baroda
80 Lak
05 May 2020
Kotak Mahindra Bank Limited
5 Crore
05 May 2020
Others
0
12 January 2015
Bank Of Baroda
0
05 May 2020
Others
0
12 January 2015
Bank Of Baroda
0
05 May 2020
Others
0
12 January 2015
Bank Of Baroda
0

Documents

Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-07052020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Form ADT-3-21022020_signed
Resignation letter-21022020
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form ADT-1-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of resolution passed by the company-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of the intimation sent by company-23122018
Copy of written consent given by auditor-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018