Maple Logistics Private Limited

CIN	U63090DL2004PTC123819
Company Status	Under CIRP
Registration Number	123819
Date of Incorporation	01 January 2004
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	20,000,000
Paid Up Capital	17,762,240
Date of Last Annual General Meeting	31 December 2020
Date of Latest Balance Sheet	31 March 2020

Past Directors

Anil Bhupal

Director

Arun Kumar

Director

Charges

163 CR PENDING

Name	Status	Amount
Hdfc Bank Limited 03 May 2019		6 CR
Tata Motors Finance Solutions Limited 31 December 2018		5 CR
Tata Motors Finance Solutions Limited 23 July 2018		3 CR
Kotak Mahindra Bank Limited 23 August 2017		9 CR
Hdfc Bank Limited 31 July 2017		10 CR
Kotak Mahindra Bank Limited 28 May 2017		30 LAC
Idfc Bank Limited 02 December 2016		2 CR
Hdb Financial Services Limited 09 March 2015		8 CR
Punjab National Bank 19 February 2014		94 CR
Punjab National Bank 02 May 2013		3 LAC
Punjab National Bank 26 February 2013		8 LAC
Kotak Mahindra Bank Limited 05 November 2012		85 LAC
L & T Finance Limited 31 October 2012		1 CR
Oriental Bank Of Commerce 31 January 2012		7 CR
Hdfc Bank Limited 20 September 2011		8 CR
Hdfc Bank Limited 09 September 2011		3 CR
Reliance Capital Ltd 27 March 2010		1 CR
Reliance Capital Ltd 27 March 2010		1 CR
Reliance Capital Ltd 27 March 2010		8 LAC
Orix Leasing & Financial Services India Limited 31 May 2017		3 CR
Indusind Bank Ltd. 23 December 2016		4 CR
Indusind Bank Ltd. 26 September 2013		20 CR
Punjab National Bank 18 September 2015		3 CR
3i Infotech Trusteeship Services Limited 10 May 2010		1 CR
Icici Bank Limited 22 August 2012		15 CR
Icici Bank Limited 28 September 2006		4 CR
Ge Capital Transporation Financial Services Ltd 02 July 2005		1 CR
Ge Capital Transporation Financial Services Ltd 05 July 2005		84 LAC
Hdfc Bank Limited 05 June 2007		1 CR
Punjab National Bank 30 April 2014		30 CR
Punjab National Bank 30 March 2013		32 CR
Punjab National Bank 29 May 2014		3 CR
Kotak Mahindra Bank Limited 27 August 2009		3 CR
Indusind Bank Ltd. 26 September 2013		20 CR
State Bank Of Indore 12 November 2009		3 LAC
State Bank Of India 12 November 2009		11 LAC
Srei Equipment Finance Private Limited 15 November 2011		7 CR
Srei Equipment Finance Private Limited 15 September 2011		7 CR
Srei Equipment Finance Private Limited 09 November 2011		18 CR
Srei Equipment Finance Private Limited 15 April 2011		39 CR
Others 23 July 2018		0
Hdfc Bank Limited 31 July 2017		0
Others 02 December 2016		0
Others 31 December 2018		0
Others 28 May 2017		0
Others 31 May 2017		0
Hdfc Bank Limited 03 May 2019		0
Others 23 December 2016		0
Oriental Bank Of Commerce 31 January 2012		0
Srei Equipment Finance Private Limited 09 November 2011		0
Icici Bank Limited 28 September 2006		0
Srei Equipment Finance Private Limited 15 September 2011		0
Kotak Mahindra Bank Limited 27 August 2009		0
Punjab National Bank 26 February 2013		0
Indusind Bank Ltd. 26 September 2013		0
Indusind Bank Ltd. 26 September 2013		0
Reliance Capital Ltd 27 March 2010		0
Punjab National Bank 29 May 2014		0
Hdb Financial Services Limited 09 March 2015		0
3i Infotech Trusteeship Services Limited 10 May 2010		0
Reliance Capital Ltd 27 March 2010		0
Ge Capital Transporation Financial Services Ltd 02 July 2005		0
Punjab National Bank 18 September 2015		0
Punjab National Bank 30 April 2014		0
Punjab National Bank 19 February 2014		0
Punjab National Bank 02 May 2013		0
Punjab National Bank 30 March 2013		0
L & T Finance Limited 31 October 2012		0
Kotak Mahindra Bank Limited 05 November 2012		0
Icici Bank Limited 22 August 2012		0
Srei Equipment Finance Private Limited 15 November 2011		0
Hdfc Bank Limited 20 September 2011		0
Ge Capital Transporation Financial Services Ltd 05 July 2005		0
Srei Equipment Finance Private Limited 15 April 2011		0
Reliance Capital Ltd 27 March 2010		0
State Bank Of Indore 12 November 2009		0
State Bank Of India 12 November 2009		0
Hdfc Bank Limited 05 June 2007		0
Others 23 August 2017		0
Hdfc Bank Limited 09 September 2011		0
Others 23 July 2018		0
Hdfc Bank Limited 31 July 2017		0
Others 02 December 2016		0
Others 31 December 2018		0
Others 28 May 2017		0
Others 31 May 2017		0
Hdfc Bank Limited 03 May 2019		0
Others 23 December 2016		0
Oriental Bank Of Commerce 31 January 2012		0
Srei Equipment Finance Private Limited 09 November 2011		0
Icici Bank Limited 28 September 2006		0
Srei Equipment Finance Private Limited 15 September 2011		0
Kotak Mahindra Bank Limited 27 August 2009		0
Punjab National Bank 26 February 2013		0
Indusind Bank Ltd. 26 September 2013		0
Indusind Bank Ltd. 26 September 2013		0
Reliance Capital Ltd 27 March 2010		0
Punjab National Bank 29 May 2014		0
Hdb Financial Services Limited 09 March 2015		0
3i Infotech Trusteeship Services Limited 10 May 2010		0
Reliance Capital Ltd 27 March 2010		0
Ge Capital Transporation Financial Services Ltd 02 July 2005		0
Punjab National Bank 18 September 2015		0
Punjab National Bank 30 April 2014		0
Punjab National Bank 19 February 2014		0
Punjab National Bank 02 May 2013		0
Punjab National Bank 30 March 2013		0
L & T Finance Limited 31 October 2012		0
Kotak Mahindra Bank Limited 05 November 2012		0
Icici Bank Limited 22 August 2012		0
Srei Equipment Finance Private Limited 15 November 2011		0
Hdfc Bank Limited 20 September 2011		0
Ge Capital Transporation Financial Services Ltd 05 July 2005		0
Srei Equipment Finance Private Limited 15 April 2011		0
Reliance Capital Ltd 27 March 2010		0
State Bank Of Indore 12 November 2009		0
State Bank Of India 12 November 2009		0
Hdfc Bank Limited 05 June 2007		0
Others 23 August 2017		0
Hdfc Bank Limited 09 September 2011		0
Others 23 July 2018		0
Hdfc Bank Limited 31 July 2017		0
Others 02 December 2016		0
Others 31 December 2018		0
Others 28 May 2017		0
Others 31 May 2017		0
Hdfc Bank Limited 03 May 2019		0
Others 23 December 2016		0
Oriental Bank Of Commerce 31 January 2012		0
Srei Equipment Finance Private Limited 09 November 2011		0
Icici Bank Limited 28 September 2006		0
Srei Equipment Finance Private Limited 15 September 2011		0
Kotak Mahindra Bank Limited 27 August 2009		0
Punjab National Bank 26 February 2013		0
Indusind Bank Ltd. 26 September 2013		0
Indusind Bank Ltd. 26 September 2013		0
Reliance Capital Ltd 27 March 2010		0
Punjab National Bank 29 May 2014		0
Hdb Financial Services Limited 09 March 2015		0
3i Infotech Trusteeship Services Limited 10 May 2010		0
Reliance Capital Ltd 27 March 2010		0
Ge Capital Transporation Financial Services Ltd 02 July 2005		0
Punjab National Bank 18 September 2015		0
Punjab National Bank 30 April 2014		0
Punjab National Bank 19 February 2014		0
Punjab National Bank 02 May 2013		0
Punjab National Bank 30 March 2013		0
L & T Finance Limited 31 October 2012		0
Kotak Mahindra Bank Limited 05 November 2012		0
Icici Bank Limited 22 August 2012		0
Srei Equipment Finance Private Limited 15 November 2011		0
Hdfc Bank Limited 20 September 2011		0
Ge Capital Transporation Financial Services Ltd 05 July 2005		0
Srei Equipment Finance Private Limited 15 April 2011		0
Reliance Capital Ltd 27 March 2010		0
State Bank Of Indore 12 November 2009		0
State Bank Of India 12 November 2009		0
Hdfc Bank Limited 05 June 2007		0
Others 23 August 2017		0
Hdfc Bank Limited 09 September 2011		0

Frequently Asked Questions

What is the date of Maple logistics private limited incorporation?

Incorporation date of the company is 01 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Maple logistics private limited has appointed how many directors?

The appointed directors in the company are:

Nitin agrawal
Anil bhupal
Arun kumar
Naveen agrawal
Anil kumar misra
Piyoosh goyal
Abhimanyu sharma
Madhav agrawal

Maple Logistics Private Limited

Directors

Nitin Agrawal

Naveen Agrawal

Anil Kumar Misra

Piyoosh Goyal

Abhimanyu Sharma

Madhav Agrawal

Company Information