Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Gupta
Manoj Gupta
Director
almost 2 years ago
Neetu Gupta
Neetu Gupta
Director
almost 21 years ago
Arjun Lal .
Arjun Lal .
Director/Designated Partner
almost 21 years ago

Registered Trademarks

Haiko Haiko Logistics India

[Class : 39] All Types Of Services In Including Frieght Forwarding Class 39

Ch Haiko Logistics India

[Class : 39] All Types Of Services In Class 39 Including Frieght Forwarding

Charges

17 Crore
19 March 2018
Vijaya Bank
2 Crore
25 August 2010
Icici Bank Limited
15 Crore
27 April 2009
Vijaya Bank
95 Lak
06 February 2021
Icici Bank Limited
2 Crore
29 January 2022
Others
0
06 February 2021
Others
0
25 August 2010
Others
0
27 April 2009
Vijaya Bank
0
19 March 2018
Vijaya Bank
0
29 January 2022
Others
0
06 February 2021
Others
0
25 August 2010
Others
0
27 April 2009
Vijaya Bank
0
19 March 2018
Vijaya Bank
0
29 January 2022
Others
0
06 February 2021
Others
0
25 August 2010
Others
0
27 April 2009
Vijaya Bank
0
19 March 2018
Vijaya Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
Form MSME FORM I-17062020_signed
Form MSME FORM I-07022020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(4)-18012019
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Optional Attachment-(1)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(3)-18012019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019