Company Information

CIN
Status
Date of Incorporation
01 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,062,500
Authorised Capital
50,000,000

Directors

Sanjay Kumar Rathi
Sanjay Kumar Rathi
Director/Designated Partner
over 2 years ago
Renu Rathi .
Renu Rathi .
Director/Designated Partner
about 13 years ago

Registered Trademarks

Sampark India Logistics Private Ltd Sampark India Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Your Business Our Concern Sampark India Logistics

[Class : 39] Providing Services Of Courier & Cargo (Air, Train & Road Transport), Cargo Handling & Distribution, Logistics Business Storage Of Goods And Ware Housing, Surface, Exports Business, International (Air Freight, Sea Freight), Import & Export Service, Consultancy In Traveling, 3 Pi, As Per Class 39.

Walk Partner Sampark India Logistics

[Class : 41] Training In Yoga, Aerobics Training Services, Meditation Training, Health Club Services [Health And Fitness Training], As Per Class 41

Charges

44 Crore
04 January 2019
Hdfc Bank Limited
88 Lak
26 October 2018
Hdfc Bank Limited
51 Lak
28 September 2018
Hdfc Bank Limited
22 Crore
22 June 2018
Hdfc Bank Limited
45 Lak
20 January 2018
Hdfc Bank Limited
6 Lak
18 October 2017
Hdfc Bank Limited
58 Lak
21 June 2017
Hdfc Bank Limited
2 Crore
18 July 2014
The Catholic Syrian Bank Ltd
5 Crore
30 June 2021
Hdfc Bank Limited
7 Lak
30 June 2021
Hdfc Bank Limited
96 Lak
19 April 2021
Hdfc Bank Limited
33 Lak
21 December 2022
Hdfc Bank Limited
4 Lak
15 December 2022
Hdfc Bank Limited
12 Crore
18 November 2022
Kotak Mahindra Bank Limited
84 Lak
18 November 2022
Kotak Mahindra Bank Limited
43 Lak
16 August 2022
Hdfc Bank Limited
23 Lak
29 March 2022
Hdfc Bank Limited
11 Lak
24 January 2022
Hdfc Bank Limited
88 Lak
24 September 2021
Hdfc Bank Limited
40 Lak
04 July 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
18 November 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
18 July 2014
Others
0
18 October 2017
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
18 November 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
18 July 2014
Others
0
18 October 2017
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
18 November 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
18 July 2014
Others
0
18 October 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form DPT-3-23092020-signed
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-06022019