Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishan Lal Jindal
Krishan Lal Jindal
Director/Designated Partner
over 2 years ago
Kushal Jindal
Kushal Jindal
Director/Designated Partner
over 2 years ago
Urmila Jindal Devi
Urmila Jindal Devi
Director/Designated Partner
over 2 years ago

Past Directors

Satish Goel
Satish Goel
Director
about 15 years ago

Registered Trademarks

Sea Cargo Logistics India Pvt.Ltd.... Sea Cargo Logistics India

[Class : 39] Customs Clearing, Shipping & Forwarding, Transporting & Storage Of Goods.

Charges

3 Crore
09 June 2016
Hdfc Bank Limited
87 Lak
18 March 2020
Hdfc Bank Limited
2 Crore
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-20082020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(3)-03052020
Instrument(s) of creation or modification of charge;-03052020
Optional Attachment-(1)-03052020
Optional Attachment-(2)-03052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed