Company Information
CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,778,700
Authorised Capital
150,000,000
Directors
Sunil Devrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Devrani
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Rajesh Kumar .
Nominee Director
over 17 years ago
over 17 years ago
Ashish Khare
Nominee Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Transport, Travel Arrangement, Packaging And Storage Of Goods
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industrial Research; Computer Programming; Pest Control Services, Services That Cannot Be Classified In Other Classes.
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.
[Class : 42] Providing Of Food And Drink, Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services Legal Services; Scientific And Industrial Research; Computer Programming; Pest Control Services, Services That Cannot Be Classified In Other Classes.
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.
View +6 more Brands for Direct Logistics India Private Limited.
Charges
05 October 2006
State Bank Of India
38 Crore
21 December 2007
Standard Chartered Bank
1 Crore
10 September 2007
3i Infotech Trusteeship Services Limited
8 Crore
05 October 2006
State Bank Of India
0
10 September 2007
3i Infotech Trusteeship Services Limited
0
21 December 2007
Standard Chartered Bank
0
05 October 2006
State Bank Of India
0
10 September 2007
3i Infotech Trusteeship Services Limited
0
21 December 2007
Standard Chartered Bank
0
Documents
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Approval letter of extension of financial year of AGM-08122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-03112020-signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Optional Attachment-(1)-15092020
Form DPT-3-11062020-signed
Optional Attachment-(4)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
Form AOC-4(XBRL)-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-27062019
