Zion Logistics India Private Limited

Financials

Updated 5 months ago

Directors

Raghuvir Singh Syan
Raghuvir Singh Syan
 Director/Designated Partner
Sanjay Hanslas
Sanjay Hanslas
 Director/Designated Partner
Govind Gulati
Govind Gulati
 Director/Designated Partner

Company Information

CIN U51109DL2008PTC173381
Company Status Active
Registration Number 173381
Date of Incorporation 30 January 2008
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram Twitter
Authorised Capital 500,000
Paid Up Capital 200,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Lalit Chander Sharma
Lalit Chander Sharma
 Director

Charges

1 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
16 September 2019 		9 LAC
Kotak Mahindra Bank Limited
18 April 2019 		18 LAC
Corporation Bank
03 December 2013 		4 LAC
Corporation Bank
25 March 2013 		4 LAC
Corporation Bank
14 February 2013 		8 LAC
Corporation Bank
16 January 2013 		1 CR
Corporation Bank
20 March 2012 		1 CR
Corporation Bank
21 November 2011 		12 LAC
Corporation Bank
25 February 2010 		12 LAC
Corporation Bank
14 July 2011 		7 LAC
Corporation Bank
03 July 2010 		1 CR
Corporation Bank
23 September 2010 		21 LAC
Union Bank Of India E-corporation Bank
21 October 2020 		18 LAC
Kotak Mahindra Bank Limited
12 October 2019 		9 LAC
Hdfc Bank Limited
22 June 2022 		0
Yes Bank Limited
31 March 2023 		0
Others
28 March 2023 		0
Others
12 October 2019 		0
Others
21 October 2020 		0
Corporation Bank
14 February 2013 		0
Corporation Bank
23 September 2010 		0
Others
18 April 2019 		0
Corporation Bank
21 November 2011 		0
Others
16 September 2019 		0
Corporation Bank
14 July 2011 		0
Corporation Bank
03 December 2013 		0
Corporation Bank
03 July 2010 		0
Corporation Bank
16 January 2013 		0
Corporation Bank
25 February 2010 		0
Corporation Bank
25 March 2013 		0
Corporation Bank
20 March 2012 		0
Hdfc Bank Limited
22 June 2022 		0
Yes Bank Limited
31 March 2023 		0
Others
28 March 2023 		0
Others
12 October 2019 		0
Others
21 October 2020 		0
Corporation Bank
14 February 2013 		0
Corporation Bank
23 September 2010 		0
Others
18 April 2019 		0
Corporation Bank
21 November 2011 		0
Others
16 September 2019 		0
Corporation Bank
14 July 2011 		0
Corporation Bank
03 December 2013 		0
Corporation Bank
03 July 2010 		0
Corporation Bank
16 January 2013 		0
Corporation Bank
25 February 2010 		0
Corporation Bank
25 March 2013 		0
Corporation Bank
20 March 2012 		0
Hdfc Bank Limited
22 June 2022 		0
Yes Bank Limited
31 March 2023 		0
Others
28 March 2023 		0
Others
12 October 2019 		0
Others
21 October 2020 		0
Corporation Bank
14 February 2013 		0
Corporation Bank
23 September 2010 		0
Others
18 April 2019 		0
Corporation Bank
21 November 2011 		0
Others
16 September 2019 		0
Corporation Bank
14 July 2011 		0
Corporation Bank
03 December 2013 		0
Corporation Bank
03 July 2010 		0
Corporation Bank
16 January 2013 		0
Corporation Bank
25 February 2010 		0
Corporation Bank
25 March 2013 		0
Corporation Bank
20 March 2012 		0

Frequently Asked Questions

When was the Zion logistics india private limited incorporated?

The Zion logistics india private limited was incorporated with ROC on 30 January 2008 as .

Where has the Zion logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 173381.

What is the E-filing status of the company?

The status of Zion logistics india private limited is Active.

Number of Key Management personnel of the Zion logistics india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zion logistics india private limited?

The appointed directors in the company are:

  • Raghuvir singh syan
  • Lalit chander sharma
  • Sanjay hanslas
  • Govind gulati

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