Wilson Sandhu Logistics (India) Limited

Financials

Updated 4 months ago

Directors

Muneesh Chawla
Muneesh Chawla
 Director
Satyamurti Ramasundar
Satyamurti Ramasundar
 Nominee Director
Raghbir Singh Sandhu
Raghbir Singh Sandhu
 Director/Designated Partner
Geetanjali Raghbir Sandhu
Geetanjali Raghbir Sandhu
 Director/Designated Partner
Gurmesh Singh Sandhu
Gurmesh Singh Sandhu
 Director/Designated Partner

Company Information

CIN U63010MH1993PLC070572
Company Status Active
Registration Number 070572
Date of Incorporation 29 January 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 480,000,000
Paid Up Capital 14,700,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shujaat Ghousuddin Khan
Shujaat Ghousuddin Khan
 Nominee Director
Bakshish Singh Sandhu
Bakshish Singh Sandhu
 Director
Ganga Singh Sandhu Nirmal
Ganga Singh Sandhu Nirmal
 Director
Rahul Singhal
Rahul Singhal
 Nominee Director

Charges

0 PENDING
Name Status Amount
Development Credit Basnk Ltd
28 September 2001 		50 LAC
Development Credit Bank Ltd
15 August 2001 		6 LAC
Development Credit Bank Ltd
14 August 2001 		2 LAC
Development Credit Bankltd
09 February 2000 		2 LAC
Development Credit Bankltd
04 December 1996 		14 LAC
Development Credit Bankltd
20 February 1996 		4 LAC
Development Credit Bankltd
20 February 1996 		4 LAC
Development Credit Bankltd
11 October 1995 		2 LAC
Development Credit Bank Ltd
11 October 1995 		2 LAC
Development Credit Bank Ltd
16 September 1993 		3 LAC
Development Credit Bankltd
16 September 1993 		3 LAC
Development Credit Bank Ltd
15 September 1993 		12 LAC
*development Credit Bankltd
13 September 1993 		7 LAC
Development Credit Bank Ltd
13 September 1993 		7 LAC
Development Credit Bankltd
13 August 1993 		3 LAC
Development Credit Bank Ltd
13 August 1993 		3 LAC
Standard Chartered Bank
05 August 2005 		7 CR
Standard Chartered Bank
05 August 2005 		7 CR
Standrad Chartered Bank
09 September 2002 		1 CR
Development Credit Bank Ltd
15 August 2001 		0
Development Credit Bankltd
20 February 1996 		0
Development Credit Bank Ltd
11 October 1995 		0
Development Credit Bankltd
11 October 1995 		0
Development Credit Bankltd
09 February 2000 		0
Development Credit Bankltd
04 December 1996 		0
Development Credit Bank Ltd
13 August 1993 		0
Standrad Chartered Bank
09 September 2002 		0
Development Credit Bank Ltd
15 September 1993 		0
Development Credit Bank Ltd
16 September 1993 		0
Development Credit Bank Ltd
13 September 1993 		0
Development Credit Basnk Ltd
28 September 2001 		0
Development Credit Bank Ltd
14 August 2001 		0
Development Credit Bankltd
20 February 1996 		0
Development Credit Bankltd
16 September 1993 		0
*development Credit Bankltd
13 September 1993 		0
Development Credit Bankltd
13 August 1993 		0
Standard Chartered Bank
05 August 2005 		0
Standard Chartered Bank
05 August 2005 		0
Development Credit Bank Ltd
15 August 2001 		0
Development Credit Bankltd
20 February 1996 		0
Development Credit Bank Ltd
11 October 1995 		0
Development Credit Bankltd
11 October 1995 		0
Development Credit Bankltd
09 February 2000 		0
Development Credit Bankltd
04 December 1996 		0
Development Credit Bank Ltd
13 August 1993 		0
Standrad Chartered Bank
09 September 2002 		0
Development Credit Bank Ltd
15 September 1993 		0
Development Credit Bank Ltd
16 September 1993 		0
Development Credit Bank Ltd
13 September 1993 		0
Development Credit Basnk Ltd
28 September 2001 		0
Development Credit Bank Ltd
14 August 2001 		0
Development Credit Bankltd
20 February 1996 		0
Development Credit Bankltd
16 September 1993 		0
*development Credit Bankltd
13 September 1993 		0
Development Credit Bankltd
13 August 1993 		0
Standard Chartered Bank
05 August 2005 		0
Standard Chartered Bank
05 August 2005 		0
Development Credit Bank Ltd
15 August 2001 		0
Development Credit Bankltd
20 February 1996 		0
Development Credit Bank Ltd
11 October 1995 		0
Development Credit Bankltd
11 October 1995 		0
Development Credit Bankltd
09 February 2000 		0
Development Credit Bankltd
04 December 1996 		0
Development Credit Bank Ltd
13 August 1993 		0
Standrad Chartered Bank
09 September 2002 		0
Development Credit Bank Ltd
15 September 1993 		0
Development Credit Bank Ltd
16 September 1993 		0
Development Credit Bank Ltd
13 September 1993 		0
Development Credit Basnk Ltd
28 September 2001 		0
Development Credit Bank Ltd
14 August 2001 		0
Development Credit Bankltd
20 February 1996 		0
Development Credit Bankltd
16 September 1993 		0
*development Credit Bankltd
13 September 1993 		0
Development Credit Bankltd
13 August 1993 		0
Standard Chartered Bank
05 August 2005 		0
Standard Chartered Bank
05 August 2005 		0

Frequently Asked Questions

What is the date of Wilson sandhu logistics (india) limited incorporation?

Incorporation date of the company is 29 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Wilson sandhu logistics (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Muneesh chawla
  • Shujaat ghousuddin khan
  • Satyamurti ramasundar
  • Bakshish singh sandhu
  • Raghbir singh sandhu
  • Ganga singh sandhu nirmal
  • Geetanjali raghbir sandhu
  • Rahul singhal
  • Gurmesh singh sandhu

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