Sandhu Translogistics India Private Limited

Financials

Updated 5 months ago

Directors

Palvinder Singh Sandhu
Palvinder Singh Sandhu
 Director
Baljinder Singh Sandhu
Baljinder Singh Sandhu
 Director/Designated Partner
Shailly Sandhu
Shailly Sandhu
 Director/Designated Partner
Harjeet Singh Sandhu
Harjeet Singh Sandhu
 Director
Tarlochan Singh Sandhu
Tarlochan Singh Sandhu
 Director

Company Information

CIN U60230MP2012PTC028162
Company Status Active
Registration Number 028162
Date of Incorporation 10 April 2012
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 4,600,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

23 CR PENDING
Name Status Amount
Hdfc Bank Limited
15 November 2018 		58 LAC
Sundaram Finance Limited
25 February 2015 		33 LAC
Sundaram Finance Limited
25 February 2015 		33 LAC
Sundaram Finance Limited
25 February 2015 		33 LAC
Sundaram Finance Limited
25 February 2015 		33 LAC
Sundaram Finance Limited
25 February 2015 		33 LAC
Sundaram Finance Limited
06 January 2015 		40 LAC
Sundaram Finance Limited
12 December 2014 		42 LAC
Sundaram Finance Limited
12 December 2014 		42 LAC
Sundaram Finance Limited
12 December 2014 		42 LAC
Hdfc Bank Limited
01 July 2014 		1 CR
Hdfc Bank Limited
11 June 2014 		1 CR
Hdfc Bank Limited
06 June 2014 		1 CR
Hdfc Bank Limited
19 March 2014 		34 LAC
Icici Bank Limited
10 August 2013 		1 CR
Hdfc Bank Limited
16 May 2013 		12 CR
Others
01 December 2023 		0
Others
11 September 2023 		0
Hdfc Bank Limited
10 May 2023 		0
Sundaram Finance Limited
06 January 2015 		0
Hdfc Bank Limited
15 November 2018 		0
Hdfc Bank Limited
16 May 2013 		0
Hdfc Bank Limited
11 June 2014 		0
Hdfc Bank Limited
19 March 2014 		0
Icici Bank Limited
10 August 2013 		0
Hdfc Bank Limited
06 June 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
12 December 2014 		0
Sundaram Finance Limited
12 December 2014 		0
Hdfc Bank Limited
01 July 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
12 December 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
25 February 2015 		0
Others
01 December 2023 		0
Others
11 September 2023 		0
Hdfc Bank Limited
10 May 2023 		0
Sundaram Finance Limited
06 January 2015 		0
Hdfc Bank Limited
15 November 2018 		0
Hdfc Bank Limited
16 May 2013 		0
Hdfc Bank Limited
11 June 2014 		0
Hdfc Bank Limited
19 March 2014 		0
Icici Bank Limited
10 August 2013 		0
Hdfc Bank Limited
06 June 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
12 December 2014 		0
Sundaram Finance Limited
12 December 2014 		0
Hdfc Bank Limited
01 July 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
12 December 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
25 February 2015 		0
Others
01 December 2023 		0
Others
11 September 2023 		0
Hdfc Bank Limited
10 May 2023 		0
Sundaram Finance Limited
06 January 2015 		0
Hdfc Bank Limited
15 November 2018 		0
Hdfc Bank Limited
16 May 2013 		0
Hdfc Bank Limited
11 June 2014 		0
Hdfc Bank Limited
19 March 2014 		0
Icici Bank Limited
10 August 2013 		0
Hdfc Bank Limited
06 June 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
12 December 2014 		0
Sundaram Finance Limited
12 December 2014 		0
Hdfc Bank Limited
01 July 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
12 December 2014 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
25 February 2015 		0
Sundaram Finance Limited
25 February 2015 		0

Frequently Asked Questions

When was the Sandhu translogistics india private limited incorporated?

The Sandhu translogistics india private limited was incorporated with ROC on 10 April 2012 as .

Where has the Sandhu translogistics india private limited been incorporated?

The company was incorporated in Gwalior with registration number 028162.

What is the E-filing status of the company?

The status of Sandhu translogistics india private limited is Active.

Number of Key Management personnel of the Sandhu translogistics india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sandhu translogistics india private limited?

The appointed directors in the company are:

  • Palvinder singh sandhu
  • Baljinder singh sandhu
  • Shailly sandhu
  • Harjeet singh sandhu
  • Tarlochan singh sandhu

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