Company Information
CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
480,000,000
Directors
Gurmesh Singh Sandhu
Director/Designated Partner
about 8 years ago
about 8 years ago
Satyamurti Ramasundar
Nominee Director
almost 11 years ago
almost 11 years ago
Muneesh Chawla
Director
about 18 years ago
about 18 years ago
Geetanjali Raghbir Sandhu
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Raghbir Singh Sandhu
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Rahul Singhal
Nominee Director
almost 11 years ago
almost 11 years ago
Shujaat Ghousuddin Khan
Nominee Director
almost 11 years ago
almost 11 years ago
Ganga Singh Sandhu Nirmal
Director
almost 33 years ago
almost 33 years ago
Bakshish Singh Sandhu
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 39] Global Freight Forwarding And Logistic Services.
[Class : 16] Printed Matter, Periodicals, Stationary, Letter Heads, Visiting Cards, Instructional And Teaching Materials, Leaflets And Brochures Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2001
Development Credit Basnk Ltd
50 Lak
15 August 2001
Development Credit Bank Ltd
6 Lak
14 August 2001
Development Credit Bank Ltd
2 Lak
09 February 2000
Development Credit Bankltd
2 Lak
04 December 1996
Development Credit Bankltd
14 Lak
20 February 1996
Development Credit Bankltd
4 Lak
20 February 1996
Development Credit Bankltd
4 Lak
11 October 1995
Development Credit Bankltd
2 Lak
11 October 1995
Development Credit Bank Ltd
2 Lak
16 September 1993
Development Credit Bank Ltd
3 Lak
16 September 1993
Development Credit Bankltd
3 Lak
15 September 1993
Development Credit Bank Ltd
12 Lak
13 September 1993
*development Credit Bankltd
7 Lak
13 September 1993
Development Credit Bank Ltd
7 Lak
13 August 1993
Development Credit Bankltd
3 Lak
13 August 1993
Development Credit Bank Ltd
3 Lak
05 August 2005
Standard Chartered Bank
7 Crore
05 August 2005
Standard Chartered Bank
7 Crore
09 September 2002
Standrad Chartered Bank
1 Crore
15 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
11 October 1995
Development Credit Bank Ltd
0
11 October 1995
Development Credit Bankltd
0
09 February 2000
Development Credit Bankltd
0
04 December 1996
Development Credit Bankltd
0
13 August 1993
Development Credit Bank Ltd
0
09 September 2002
Standrad Chartered Bank
0
15 September 1993
Development Credit Bank Ltd
0
16 September 1993
Development Credit Bank Ltd
0
13 September 1993
Development Credit Bank Ltd
0
28 September 2001
Development Credit Basnk Ltd
0
14 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
16 September 1993
Development Credit Bankltd
0
13 September 1993
*development Credit Bankltd
0
13 August 1993
Development Credit Bankltd
0
05 August 2005
Standard Chartered Bank
0
05 August 2005
Standard Chartered Bank
0
15 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
11 October 1995
Development Credit Bank Ltd
0
11 October 1995
Development Credit Bankltd
0
09 February 2000
Development Credit Bankltd
0
04 December 1996
Development Credit Bankltd
0
13 August 1993
Development Credit Bank Ltd
0
09 September 2002
Standrad Chartered Bank
0
15 September 1993
Development Credit Bank Ltd
0
16 September 1993
Development Credit Bank Ltd
0
13 September 1993
Development Credit Bank Ltd
0
28 September 2001
Development Credit Basnk Ltd
0
14 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
16 September 1993
Development Credit Bankltd
0
13 September 1993
*development Credit Bankltd
0
13 August 1993
Development Credit Bankltd
0
05 August 2005
Standard Chartered Bank
0
05 August 2005
Standard Chartered Bank
0
15 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
11 October 1995
Development Credit Bank Ltd
0
11 October 1995
Development Credit Bankltd
0
09 February 2000
Development Credit Bankltd
0
04 December 1996
Development Credit Bankltd
0
13 August 1993
Development Credit Bank Ltd
0
09 September 2002
Standrad Chartered Bank
0
15 September 1993
Development Credit Bank Ltd
0
16 September 1993
Development Credit Bank Ltd
0
13 September 1993
Development Credit Bank Ltd
0
28 September 2001
Development Credit Basnk Ltd
0
14 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
16 September 1993
Development Credit Bankltd
0
13 September 1993
*development Credit Bankltd
0
13 August 1993
Development Credit Bankltd
0
05 August 2005
Standard Chartered Bank
0
05 August 2005
Standard Chartered Bank
0
Documents
Form MGT-14-27012020-signed
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Letter of the charge holder stating that the amount has been satisfied-03012020
Altered articles of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Altered memorandum of association-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
-22032019
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Form DIR-12-11022019_signed
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form CHG-4-27062018_signed
