Company Information
CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Pulya Venkataraman Ravi Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulya Venkataraman Nagarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayaraghavan Govinda Rajan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Arif Ur Rehman
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Providing Logistics Solution For Sea, Air & Surface Support; Customs Clearing; Packaging And Repackaging Of Goods; Storage; Warehousing; Transport; Marine Services; Transhipment; Freight Forwarding; Delivery Of Goods; End To End Supply Chain Management Services; Domestic And International Services For The Carrying Of Passengers, Baggage, Mail, Freight, Cargo And...
[Class : 39] Providing Logistics Solution For Sea, Air & Surface Support; Customs Clearing; Packaging And Repackaging Of Goods; Storage; Warehousing; Transport; Marine Services; Transhipment; Freight Forwarding; Delivery Of Goods; End To End Supply Chain Management Services; Domestic And International Services For The Carrying Of Passengers, Baggage, Mail, Freight, Cargo And...
[Class : 39] Providing Logistics Solution For Sea, Air & Surface Support; Customs Clearing; Packaging And Repackaging Of Goods; Storage; Warehousing; Transport; Marine Services; Transhipment; Freight Forwarding; Delivery Of Goods; End To End Supply Chain Management Services; Domestic And International Services For The Carrying Of Passengers, Baggage, Mail, Freight, Cargo And...
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
25 January 2017
Hdfc Bank Limited
1 Crore
09 September 2015
Syndicate Bank
13 Lak
14 May 2013
Icici Bank Limited
4 Crore
27 March 2010
Syndicate Bank
80 Lak
03 September 2020
Tata Motors Finance Limited
21 Lak
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
03 September 2020
Others
0
25 January 2017
Hdfc Bank Limited
0
09 September 2015
Syndicate Bank
0
27 March 2010
Syndicate Bank
0
14 May 2013
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-28062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
Instrument(s) of creation or modification of charge;-31052017
Form CHG-1-31052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
Form ADT-1-04112016_signed
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Copy of resolution passed by the company-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
