Sequel Logistics Private Limited

Financials

Updated 4 months ago

Directors

Sharad Himmatlal Jobanputra
Sharad Himmatlal Jobanputra
 Director/Designated Partner
Zankar Sharad Jobanputra
Zankar Sharad Jobanputra
 Director/Designated Partner
Rajkumar Soundarapandian
Rajkumar Soundarapandian
 Director/Designated Partner
Kamana Jobanputra
Kamana Jobanputra
 Director/Designated Partner

Company Information

CIN U74999GJ2004PTC043772
Company Status Active
Registration Number 043772
Date of Incorporation 11 March 2004
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 100,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ninu Shivdas Khanna
Ninu Shivdas Khanna
 Additional Director
Sujoy Guha
Sujoy Guha
 Additional Director
Krishnamoorthy Srinivasan
Krishnamoorthy Srinivasan
 Additional Director

Charges

2 CR PENDING
Name Status Amount
Axis Bank Limited
19 March 2018 		26 LAC
Axis Bank Limited
15 February 2018 		32 LAC
Hdfc Bank Limited
18 January 2018 		6 LAC
Axis Bank Limited
26 December 2017 		1 CR
Axis Bank Limited
27 November 2017 		75 LAC
Hdfc Bank Limited
12 May 2017 		4 LAC
Hdfc Bank Limited
12 May 2017 		5 LAC
Hdfc Bank Limited
12 May 2017 		4 LAC
Hdfc Bank Limited
18 February 2017 		20 LAC
Hdfc Bank Limited
18 February 2017 		12 LAC
Hdfc Bank Limited
30 January 2017 		9 LAC
Hdfc Bank Limited
30 January 2017 		10 LAC
Hdfc Bank Limited
31 December 2016 		10 LAC
Hdfc Bank Limited
31 December 2016 		12 LAC
Hdfc Bank Limited
31 December 2016 		6 LAC
Hdfc Bank Limited
22 December 2016 		4 LAC
Hdfc Bank Limited
22 December 2016 		15 LAC
Hdfc Bank Limited
01 December 2016 		15 LAC
Hdfc Bank Limited
30 November 2016 		11 LAC
Hdfc Bank Limited
29 October 2016 		2 LAC
Hdfc Bank Limited
22 October 2016 		6 LAC
Hdfc Bank Limited
31 December 2015 		2 LAC
Hdfc Bank Limited
07 December 2015 		4 LAC
Hdfc Bank Limited
10 November 2015 		20 LAC
Hdfc Bank Limited
30 July 2011 		2 CR
Axis Bank Limited
22 September 2016 		22 CR
Hdfc Bank Limited
26 June 2015 		2 LAC
Hdfc Bank Limited
18 March 2014 		10 LAC
Hdfc Bank Limited
17 July 2014 		52 LAC
Hdfc Bank Limited
17 July 2014 		44 LAC
Hdfc Bank Limited
17 September 2014 		7 LAC
Hdfc Bank Limited
23 October 2013 		50 LAC
Hdfc Bank Limited
17 July 2014 		47 LAC
Citi Bank N.a.
03 June 2016 		10 CR
Axis Bank Limited
26 December 2013 		11 CR
Union Bank Of India
25 March 2010 		6 LAC
Axis Bank Limited
18 December 2008 		1 CR
The Karur Vysya Bank Limited
10 December 2007 		1 CR
Hdfc Bank Limited
14 July 2020 		6 CR
Hdfc Bank Limited
30 July 2011 		0
Hdfc Bank Limited
22 December 2016 		0
Hdfc Bank Limited
22 December 2016 		0
Others
31 December 2015 		0
Others
10 November 2015 		0
Hdfc Bank Limited
14 July 2020 		0
Others
15 February 2018 		0
Others
19 March 2018 		0
Hdfc Bank Limited
18 January 2018 		0
Others
26 December 2017 		0
Others
27 November 2017 		0
Hdfc Bank Limited
01 December 2016 		0
Hdfc Bank Limited
30 November 2016 		0
Axis Bank Limited
22 September 2016 		0
Hdfc Bank Limited
30 January 2017 		0
Hdfc Bank Limited
30 January 2017 		0
Hdfc Bank Limited
18 February 2017 		0
Hdfc Bank Limited
18 February 2017 		0
Others
22 October 2016 		0
Others
29 October 2016 		0
Hdfc Bank Limited
07 December 2015 		0
Union Bank Of India
25 March 2010 		0
The Karur Vysya Bank Limited
10 December 2007 		0
Citi Bank N.a.
03 June 2016 		0
Axis Bank Limited
26 December 2013 		0
Hdfc Bank Limited
18 March 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
26 June 2015 		0
Hdfc Bank Limited
17 September 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
23 October 2013 		0
Axis Bank Limited
18 December 2008 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
30 July 2011 		0
Hdfc Bank Limited
22 December 2016 		0
Hdfc Bank Limited
22 December 2016 		0
Others
31 December 2015 		0
Others
10 November 2015 		0
Hdfc Bank Limited
14 July 2020 		0
Others
15 February 2018 		0
Others
19 March 2018 		0
Hdfc Bank Limited
18 January 2018 		0
Others
26 December 2017 		0
Others
27 November 2017 		0
Hdfc Bank Limited
01 December 2016 		0
Hdfc Bank Limited
30 November 2016 		0
Axis Bank Limited
22 September 2016 		0
Hdfc Bank Limited
30 January 2017 		0
Hdfc Bank Limited
30 January 2017 		0
Hdfc Bank Limited
18 February 2017 		0
Hdfc Bank Limited
18 February 2017 		0
Others
22 October 2016 		0
Others
29 October 2016 		0
Hdfc Bank Limited
07 December 2015 		0
Union Bank Of India
25 March 2010 		0
The Karur Vysya Bank Limited
10 December 2007 		0
Citi Bank N.a.
03 June 2016 		0
Axis Bank Limited
26 December 2013 		0
Hdfc Bank Limited
18 March 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
26 June 2015 		0
Hdfc Bank Limited
17 September 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
23 October 2013 		0
Axis Bank Limited
18 December 2008 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
30 July 2011 		0
Hdfc Bank Limited
22 December 2016 		0
Hdfc Bank Limited
22 December 2016 		0
Others
31 December 2015 		0
Others
10 November 2015 		0
Hdfc Bank Limited
14 July 2020 		0
Others
15 February 2018 		0
Others
19 March 2018 		0
Hdfc Bank Limited
18 January 2018 		0
Others
26 December 2017 		0
Others
27 November 2017 		0
Hdfc Bank Limited
01 December 2016 		0
Hdfc Bank Limited
30 November 2016 		0
Axis Bank Limited
22 September 2016 		0
Hdfc Bank Limited
30 January 2017 		0
Hdfc Bank Limited
30 January 2017 		0
Hdfc Bank Limited
18 February 2017 		0
Hdfc Bank Limited
18 February 2017 		0
Others
22 October 2016 		0
Others
29 October 2016 		0
Hdfc Bank Limited
07 December 2015 		0
Union Bank Of India
25 March 2010 		0
The Karur Vysya Bank Limited
10 December 2007 		0
Citi Bank N.a.
03 June 2016 		0
Axis Bank Limited
26 December 2013 		0
Hdfc Bank Limited
18 March 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
26 June 2015 		0
Hdfc Bank Limited
17 September 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
17 July 2014 		0
Hdfc Bank Limited
23 October 2013 		0
Axis Bank Limited
18 December 2008 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
12 May 2017 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
31 December 2016 		0
Hdfc Bank Limited
12 May 2017 		0

Frequently Asked Questions

What is the date of Sequel logistics private limited incorporation?

Incorporation date of the company is 11 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sequel logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ninu shivdas khanna
  • Sharad himmatlal jobanputra
  • Zankar sharad jobanputra
  • Sujoy guha
  • Krishnamoorthy srinivasan
  • Rajkumar soundarapandian
  • Kamana jobanputra

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