Company Information
CIN
Status
Date of Incorporation
24 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,782,000
Authorised Capital
15,000,000
Directors
Suresh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bansal
Director/Designated Partner
over 22 years ago
over 22 years ago
Krishan Kumar Bansal
Director
over 38 years ago
over 38 years ago
Past Directors
Stuti Bansal
Director
over 15 years ago
over 15 years ago
Varun Bansal
Whole Time Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 39] Multi Mode Transport Services; Courier Services Including Online Ordering And Tracking Of Courier & Cargo Services, Freight & Forwarding Agents; Cargo Agents; Freight & Shipping Of Goods; Brokerage; Delivery Of Goods Parcels Messages, Loading & Unloading Of Cargo, Packaging And Storage Of Goods; Storage And Of Warehousing; Storage Rental Of Storage Containers, T...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 March 2019
Hdfc Bank Limited
78 Lak
09 March 2018
Hdfc Bank Limited
86 Lak
15 September 2016
Hdfc Bank Limited
20 Lak
29 July 2016
Standard Chartered Bank
1 Crore
12 July 2006
Hdfc Bank Limited
12 Crore
20 June 2004
Hdfc Bank Ltd.
2 Crore
18 May 2015
Axis Bank Ltd.
60 Lak
15 June 2011
Yes Bank Limited
2 Crore
24 July 2003
Standard Chartered Bank
60 Lak
31 May 2006
Ge Capital Transportation Financial Services Ltd
40 Lak
07 March 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2006
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
29 July 2016
Standard Chartered Bank
0
09 March 2018
Hdfc Bank Limited
0
21 March 2019
Hdfc Bank Limited
0
24 July 2003
Standard Chartered Bank
0
15 June 2011
Yes Bank Limited
0
18 May 2015
Axis Bank Ltd.
0
07 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 June 2004
Hdfc Bank Ltd.
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2006
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
29 July 2016
Standard Chartered Bank
0
09 March 2018
Hdfc Bank Limited
0
21 March 2019
Hdfc Bank Limited
0
24 July 2003
Standard Chartered Bank
0
15 June 2011
Yes Bank Limited
0
18 May 2015
Axis Bank Ltd.
0
07 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 June 2004
Hdfc Bank Ltd.
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-15032021-signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-07102020-signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-01102020_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-25022019
Optional Attachment-(3)-25022019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
