Company Information

CIN
U74899DL1995PTC069142
Status
Date of Incorporation
29 May 1995
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
30 September 2022
Paid Up Capital
1,652,000
Authorised Capital
20,000,000

Directors

Madan Mohan
Madan Mohan
Director/Designated Partner
for almost 2 years
Suresh Maheshwari
Suresh Maheshwari
Beneficial Owner
for over 29 years
Naresh Maheshwari
Naresh Maheshwari
Beneficial Owner
for over 19 years

Past Directors

Charges

26 Crore
18 July 2019
Hdfc Bank Limited
8 Lak
27 March 2019
Hdfc Bank Limited
71 Lak
19 March 2019
Hdfc Bank Limited
71 Lak
21 February 2019
Hdfc Bank Limited
27 Lak
29 January 2018
Hdfc Bank Limited
61 Lak
23 March 2016
Hdfc Bank Limited
1 Crore
20 April 2015
Hdfc Bank Limited
95 Lak
02 March 2015
Hdfc Bank Limited
28 Lak
31 January 2015
Hdfc Bank Limited
1 Crore
19 November 2014
Hdfc Bank Limited
1 Crore
19 November 2014
Hdfc Bank Limited
4 Lak
30 November 2013
Hdfc Bank Limited
39 Lak
16 September 2013
Hdfc Bank Limited
14 Lak
26 November 2011
Hdfc Bank Limited
2 Crore
24 January 2011
Hdfc Bank Limited
2 Crore
27 October 2010
Hdfc Bank Limited
44 Lak
29 September 2010
Hdfc Bank Limited
50 Lak
29 April 2010
Hdfc Bank Limited
74 Lak
30 March 2010
Hdfc Bank Limited
52 Lak
30 January 2010
Hdfc Bank Limited
47 Lak
23 December 2009
Hdfc Bank Limited
4 Lak
26 October 2009
Hdfc Bank Limited
4 Lak
22 September 2009
Hdfc Bank Limited
1 Crore
19 September 2009
Hdfc Bank Limited
8 Lak
19 September 2009
Hdfc Bank Limited
20 Lak
25 July 2009
Hdfc Bank Limited
19 Lak
11 July 2009
Hdfc Bank Limited
52 Lak
30 March 2009
Hdfc Bank Limited
3 Lak
03 April 2008
Hdfc Bank Limited
25 Lak
15 March 2008
Hdfc Bank Limited
20 Lak
19 February 2007
Hdfc Bank Limited
11 Lak
10 July 2006
Hdfc Bank Ltd.
1 Crore
24 June 1999
Centurian Bank Ltd.
5 Lak
04 December 1995
Oriental Bank Of Commerce
19 Lak
27 November 2003
Oriental Bank Of Commerce
10 Lak
27 December 2001
Oriental Bank Of Commerce
30 Lak
24 December 1999
Oriental Bank Of Commerce
20 Lak
31 January 1998
Oriental Bank Of Commerce
8 Lak
06 March 2021
Hdfc Bank Limited
85 Lak
27 January 2021
Hdfc Bank Limited
1 Crore
20 January 2021
Hdfc Bank Limited
1 Crore
23 November 2020
Hdfc Bank Limited
1 Crore
23 September 2019
Hdfc Bank Limited
75 Lak
05 August 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 February 2019
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
03 April 2008
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
24 January 2011
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
31 January 1998
Oriental Bank Of Commerce
0
30 March 2010
Hdfc Bank Limited
0
10 July 2006
Hdfc Bank Ltd.
0
26 November 2011
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
04 December 1995
Oriental Bank Of Commerce
0
24 December 1999
Oriental Bank Of Commerce
0
19 November 2014
Hdfc Bank Limited
0
23 December 2009
Hdfc Bank Limited
0
19 February 2007
Hdfc Bank Limited
0
24 June 1999
Centurian Bank Ltd.
0
26 October 2009
Hdfc Bank Limited
0
27 December 2001
Oriental Bank Of Commerce
0
20 April 2015
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
16 September 2013
Hdfc Bank Limited
0
27 October 2010
Hdfc Bank Limited
0
29 September 2010
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0
30 January 2010
Hdfc Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
27 November 2003
Oriental Bank Of Commerce
0
25 July 2009
Hdfc Bank Limited
0
11 July 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
15 March 2008
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
22 September 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
05 August 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
21 February 2019
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
03 April 2008
Hdfc Bank Limited
0
24 January 2011
Hdfc Bank Limited
0
19 February 2007
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
10 July 2006
Hdfc Bank Ltd.
0
19 September 2009
Hdfc Bank Limited
0
24 December 1999
Oriental Bank Of Commerce
0
24 June 1999
Centurian Bank Ltd.
0
31 January 1998
Oriental Bank Of Commerce
0
04 December 1995
Oriental Bank Of Commerce
0
19 November 2014
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
23 December 2009
Hdfc Bank Limited
0
26 October 2009
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
27 October 2010
Hdfc Bank Limited
0
15 March 2008
Hdfc Bank Limited
0
20 April 2015
Hdfc Bank Limited
0
16 September 2013
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
30 January 2010
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
27 December 2001
Oriental Bank Of Commerce
0
22 September 2009
Hdfc Bank Limited
0
27 November 2003
Oriental Bank Of Commerce
0
25 July 2009
Hdfc Bank Limited
0
11 July 2009
Hdfc Bank Limited
0
29 September 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-03092020-signed
Form SH-7-14022020-signed
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Optional Attachment-(2)-10022020
Altered memorandum of assciation;-05022020
Optional Attachment-(1)-05022020
Copy of the resolution for alteration of capital;-05022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019

Frequently Asked Questions

What is the incorporation date of the Areion logistics private limited?

Incorporation date of the company is 29 May 1995 .

What is the state of the Areion logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Areion logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Areion logistics private limited?

Areion logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Areion logistics private limited?

The appointed directors in the company are:

  • Naresh maheshwari
  • Suresh maheshwari
  • Madan mohan