Company Information

CIN
U63020DL1989PLC174286
Status
Date of Incorporation
20 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
415,781,130
Authorised Capital
685,000,000

Directors

Vandana Wadhwa
Vandana Wadhwa
Director/Designated Partner
for almost 2 years
Jan Hugo Josef Fiege
Jan Hugo Josef Fiege
Director/Designated Partner
for over 6 years
Swati Rawat
Swati Rawat
Manager/Secretary
for over 2 years
Ahmed Ali Mohamed Abdelaziz Al Sarkal
Ahmed Ali Mohamed Abdelaziz Al Sarkal
Director/Designated Partner
for about 11 years
Kapil Kuamr Agarwal
Kapil Kuamr Agarwal
Director
for over 17 years
Anup Kumar Sethi
Anup Kumar Sethi
Additional Director
for almost 17 years
Onkar Kanwar
Onkar Kanwar
Director
for about 12 years
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
for about 16 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Dinesh Agarwal
Dinesh Agarwal
Director
for over 17 years
Rakesh Gupta .
Rakesh Gupta .
Director/Designated Partner
for over 4 years
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for almost 7 years
Vivek Bharati
Vivek Bharati
Director/Designated Partner
for over 1 year
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
for over 6 years

Past Directors

Rubin Paresh Chheda
Rubin Paresh Chheda
Nominee Director
over 4 years ago
Samarnath Jha
Samarnath Jha
Whole Time Director
over 6 years ago
Vikas Deep Gupta
Vikas Deep Gupta
Nominee Director
about 7 years ago
Ashish Jasoria
Ashish Jasoria
Cfo(kmp)
almost 8 years ago
Soo Chee Chan
Soo Chee Chan
Additional Director
almost 9 years ago
Sanjib Sen
Sanjib Sen
Director
over 9 years ago
Ajay Kumar Milhotra
Ajay Kumar Milhotra
Cfo(kmp)
over 10 years ago
Srisivaprasad Pisipati
Srisivaprasad Pisipati
Whole Time Director
over 12 years ago

Charges

353 Crore
28 September 2018
Yes Bank Limited
19 Lak
07 May 2018
Yes Bank Limited
47 Lak
28 March 2018
Yes Bank Limited
4 Lak
27 February 2018
Yes Bank Limited
6 Lak
22 November 2017
Icici Bank Limited
9 Lak
16 October 2017
Yes Bank Limited
15 Crore
16 October 2017
Yes Bank Limited
62 Crore
22 September 2017
Icici Bank Limited
7 Lak
27 July 2017
Piramal Trusteeship Services Private Limited
260 Crore
11 July 2017
Piramal Trusteeship Services Private Limited
56 Crore
28 March 2017
Icici Bank Limited
8 Lak
20 March 2017
Icici Bank Limited
35 Lak
16 March 2017
Icici Bank Limited
21 Lak
25 January 2017
Icici Bank Limited
3 Crore
23 June 2016
Icici Bank Limited
5 Crore
29 December 2012
Icici Bank Limited
2 Crore
14 September 2012
Icici Bank Limited
2 Crore
28 December 2011
Icici Bank Limited
1 Crore
30 November 2010
Hdfc Bank Limited
1 Crore
12 November 2010
Hdfc Bank Limited
8 Crore
27 February 2018
Yes Bank Limited
6 Lak
28 March 2017
Icici Bank Limited
21 Lak
27 February 2016
Icici Bank Limited
2 Crore
11 August 2016
Vistra Itcl (india) Limited
85 Crore
28 August 2014
Yes Bank Limited
75 Crore
10 October 2011
Yes Bank Limited
61 Crore
09 September 2016
Yes Bank Limited
85 Crore
30 January 2015
Tata Capital Financial Services Limited
22 Crore
22 November 2007
Ge Capital Transportation Financial Services Limited
59 Lak
15 November 2007
Ge Capital Transportation Financial Services Limited
59 Lak
25 October 2007
Ge Capital Transportation Financial Services Limited
1 Crore
21 November 2007
Ge Capital Transportation Financial Services Limited
1 Crore
27 October 2007
Ge Capital Transportation Financial Services Limited
1 Crore
25 October 2007
Ge Capital Transportation Financial Services Limited
59 Lak
13 November 2007
Ge Capital Transportation Financial Services Limited
1 Crore
29 October 2007
Ge Capital Transportation Financial Services Limited
59 Lak
05 March 2010
Axis Bank Limited
63 Crore
12 July 2007
Infrastructure Development Finance Company Limited
17 Crore
22 November 2007
Infrastructure Development Finance Company Limited
63 Crore
06 April 2021
Piramal Trusteeship Services Private Limited
4 Crore
15 March 2021
Piramal Trusteeship Services Private Limited
57 Crore
28 September 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
07 May 2018
Yes Bank Limited
0
11 March 2022
Others
0
16 October 2017
Yes Bank Limited
0
02 November 2021
Others
0
23 June 2016
Others
0
30 November 2021
Others
0
28 September 2018
Yes Bank Limited
0
16 March 2017
Others
0
25 January 2017
Others
0
06 April 2021
Others
0
15 March 2021
Others
0
28 March 2018
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
22 November 2017
Others
0
22 September 2017
Others
0
27 July 2017
Others
0
11 July 2017
Others
0
28 December 2011
Icici Bank Limited
0
30 January 2015
Tata Capital Financial Services Limited
0
09 September 2016
Yes Bank Limited
0
22 November 2007
Infrastructure Development Finance Company Limited
0
05 March 2010
Axis Bank Limited
0
29 December 2012
Icici Bank Limited
0
16 October 2017
Yes Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
10 October 2011
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
12 July 2007
Infrastructure Development Finance Company Limited
0
14 September 2012
Icici Bank Limited
0
28 August 2014
Yes Bank Limited
0
27 October 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
13 November 2007
Ge Capital Transportation Financial Services Limited
0
22 November 2007
Ge Capital Transportation Financial Services Limited
0
15 November 2007
Ge Capital Transportation Financial Services Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
12 November 2010
Hdfc Bank Limited
0
28 March 2017
Others
0
11 August 2016
Others
0
20 March 2017
Others
0
28 March 2017
Others
0
21 November 2007
Ge Capital Transportation Financial Services Limited
0
27 February 2016
Others
0
28 September 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
07 May 2018
Yes Bank Limited
0
11 March 2022
Others
0
16 October 2017
Yes Bank Limited
0
02 November 2021
Others
0
23 June 2016
Others
0
30 November 2021
Others
0
28 September 2018
Yes Bank Limited
0
16 March 2017
Others
0
25 January 2017
Others
0
06 April 2021
Others
0
15 March 2021
Others
0
28 March 2018
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
22 November 2017
Others
0
22 September 2017
Others
0
27 July 2017
Others
0
11 July 2017
Others
0
28 December 2011
Icici Bank Limited
0
30 January 2015
Tata Capital Financial Services Limited
0
09 September 2016
Yes Bank Limited
0
22 November 2007
Infrastructure Development Finance Company Limited
0
05 March 2010
Axis Bank Limited
0
29 December 2012
Icici Bank Limited
0
16 October 2017
Yes Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
10 October 2011
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
12 July 2007
Infrastructure Development Finance Company Limited
0
14 September 2012
Icici Bank Limited
0
28 August 2014
Yes Bank Limited
0
27 October 2007
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Ge Capital Transportation Financial Services Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
13 November 2007
Ge Capital Transportation Financial Services Limited
0
22 November 2007
Ge Capital Transportation Financial Services Limited
0
15 November 2007
Ge Capital Transportation Financial Services Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
12 November 2010
Hdfc Bank Limited
0
28 March 2017
Others
0
11 August 2016
Others
0
20 March 2017
Others
0
28 March 2017
Others
0
21 November 2007
Ge Capital Transportation Financial Services Limited
0
27 February 2016
Others
0

Documents

Form DPT-3-10032021-signed
Form PAS-6-05022021_signed
Form MGT-14-07012021_signed
Form MSME FORM I-31122020
Form MGT-14-29122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(2)-28122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form DPT-3-30072020-signed
Optional Attachment-(1)-28072020
Form CHG-4-21072020_signed

Frequently Asked Questions

What is the date of Apollo logisolutions limited incorporation?

Incorporation date of the company is 20 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 22.

Apollo logisolutions limited has appointed how many directors?

The appointed directors in the company are:

  • Onkar kanwar
  • Kapil kuamr agarwal
  • Raaja kanwar
  • Sanjay shankar gaikwad
  • Manoj kumar
  • Vandana wadhwa
  • Srisivaprasad pisipati
  • Jan hugo josef fiege
  • Ajay kumar milhotra
  • Anil kumar gupta
  • Vivek bharati
  • Ahmed ali mohamed abdelaziz al sarkal
  • Rakesh gupta .
  • Samarnath jha
  • Dinesh agarwal
  • Sanjib sen
  • Soo chee chan
  • Anup kumar sethi
  • Rubin paresh chheda
  • Ashish jasoria
  • Vikas deep gupta
  • Swati rawat