Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
2,348,499,500
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kok Khong Seah
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Mallik
Director/Designated Partner
over 1 year ago
over 1 year ago
Cheng Bock Chi
Director/Designated Partner
over 1 year ago
over 1 year ago
Siraj Azmat Chaudhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Nipun Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Dogra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Shankar Hejmadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kerry Tee Heong Mok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Lohani
Director
almost 6 years ago
almost 6 years ago
Pradeep Singh Kharola
Director
almost 7 years ago
almost 7 years ago
Sonal Surendra Dandekar
Manager/Secretary
almost 8 years ago
almost 8 years ago
Arvind Jadhav
Director
over 14 years ago
over 14 years ago
Past Directors
Denis Suresh Kumar Marie
Director
almost 6 years ago
almost 6 years ago
Ramanathan Rajamani
Director
about 6 years ago
about 6 years ago
Rajiv Bansal
Director
over 7 years ago
over 7 years ago
Teck Chye Chew
Director
about 9 years ago
about 9 years ago
Sarabjot Singh Uberoi
Director
over 10 years ago
over 10 years ago
Alexander Charles Hungate
Director
almost 11 years ago
almost 11 years ago
Yacoob Bin Ahmed Piperdi
Director
almost 11 years ago
almost 11 years ago
Kunamkumarath Muralidharan Unni
Director
almost 12 years ago
almost 12 years ago
Hong Wong
Director
almost 12 years ago
almost 12 years ago
Srinivasa Venkat
Director
over 13 years ago
over 13 years ago
Rohit Nandan
Director
over 13 years ago
over 13 years ago
Satish Chand Mathur
Director
over 13 years ago
over 13 years ago
Clement Hin Yong Woon
Director
over 14 years ago
over 14 years ago
Subramanian Chandrasekhar
Director
over 14 years ago
over 14 years ago
Willy Tuck Chong Ko
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
Charges
16 May 2019
Idfc First Bank Limited
50 Crore
03 July 2017
Yes Bank Limited
10 Crore
28 September 2016
Idfc Bank Limited
75 Crore
23 March 2016
Icici Bank Limited
100 Crore
24 April 2015
State Bank Of India
40 Crore
13 December 2011
Bank Of Baroda
90 Crore
02 March 2020
Dbs Bank India Limited
25 Crore
01 October 2021
Yes Bank Limited
17 Crore
03 July 2017
Yes Bank Limited
0
23 March 2016
Others
0
24 April 2015
State Bank Of India
0
02 March 2020
Others
0
13 December 2011
Others
0
01 October 2021
Yes Bank Limited
0
16 May 2019
Others
0
28 September 2016
Others
0
03 July 2017
Yes Bank Limited
0
23 March 2016
Others
0
24 April 2015
State Bank Of India
0
02 March 2020
Others
0
13 December 2011
Others
0
01 October 2021
Yes Bank Limited
0
16 May 2019
Others
0
28 September 2016
Others
0
03 July 2017
Yes Bank Limited
0
23 March 2016
Others
0
24 April 2015
State Bank Of India
0
02 March 2020
Others
0
13 December 2011
Others
0
01 October 2021
Yes Bank Limited
0
16 May 2019
Others
0
28 September 2016
Others
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-08092020-signed
Form AOC-5-03072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
-02072020
Copy of board resolution-02072020
Copy of board resolution-29062020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Copy of MGT-8-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Instrument(s) of creation or modification of charge;-10072019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627