Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,625,000

Directors

Sugam Jain
Sugam Jain
Director/Designated Partner
over 2 years ago
Parinay Itkan
Parinay Itkan
Director/Designated Partner
over 2 years ago
Nisschal Jaain
Nisschal Jaain
Director
almost 13 years ago

Past Directors

Apeksha Jain
Apeksha Jain
Additional Director
over 8 years ago
Eesha Sethi
Eesha Sethi
Additional Director
over 10 years ago
Sunita Jain
Sunita Jain
Additional Director
over 10 years ago
Sudeish Jaain
Sudeish Jaain
Director
almost 13 years ago

Registered Trademarks

Shyplite Simba Logistics

[Class : 39] Transportation Logistic And Courier Services In Class 39

Shyplite Simba Logistics

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions

Tracklite Simba Logistics

[Class : 39] Transportation, Courier And Logistic Services

Charges

7 Crore
21 September 2021
Hdfc Bank Limited
15 Lak
22 May 2021
Axis Trustee Services Limited
7 Crore
21 September 2021
Hdfc Bank Limited
0
22 May 2021
Others
0
21 September 2021
Hdfc Bank Limited
0
22 May 2021
Others
0
21 September 2021
Hdfc Bank Limited
0
22 May 2021
Others
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-10112020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Copy of board resolution authorizing giving of notice-02092020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-3-17112019_signed
Resignation letter-25102019