Company Information

CIN
U63090DL2004PLC124385
Status
Date of Incorporation
30 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,848,200
Authorised Capital
49,500,000

Directors

Ashish Jindal
Ashish Jindal
Director/Designated Partner
for almost 11 years
Sunita Jindal
Sunita Jindal
Director/Designated Partner
for almost 12 years
Rajesh Jindal
Rajesh Jindal
Director/Designated Partner
for over 9 years
Sanjeev Jindal
Sanjeev Jindal
Director/Designated Partner
for almost 11 years

Past Directors

Charges

86 Crore
14 November 2019
Hdfc Bank Limited
2 Crore
24 July 2019
Hdfc Bank Limited
1 Crore
25 March 2019
Hdfc Bank Limited
3 Crore
21 January 2019
Hdfc Bank Limited
1 Crore
26 December 2018
Hdfc Bank Limited
1 Crore
03 April 2018
Hdfc Bank Limited
1 Crore
17 April 2017
Hdfc Bank Limited
1 Crore
06 December 2016
Hdfc Bank Limited
53 Crore
30 May 2016
Hdfc Bank Limited
17 Lak
30 May 2016
Hdfc Bank Limited
92 Lak
30 May 2016
Hdfc Bank Limited
94 Lak
30 May 2016
Hdfc Bank Limited
1 Crore
23 May 2016
Capital First Limited
4 Crore
07 April 2016
Hdfc Bank Limited
72 Lak
24 April 2015
Hdfc Bank Limited
83 Lak
26 February 2015
Hdfc Bank Limited
99 Lak
29 August 2014
Hdfc Bank Limited
76 Lak
30 November 2013
Hdfc Bank Limited
1 Crore
10 October 2013
Hdfc Bank Limited
16 Lak
31 August 2013
Hdfc Bank Limited
1 Crore
22 July 2013
Hdfc Bank Limited
2 Crore
22 June 2013
Hdfc Bank Limited
38 Lak
29 May 2013
Hdfc Bank Limited
23 Lak
16 April 2013
Hdfc Bank Limited
37 Lak
08 April 2013
Hdfc Bank Limited
54 Lak
08 April 2013
Hdfc Bank Limited
54 Lak
28 March 2013
Hdfc Bank Limited
56 Lak
28 March 2013
Hdfc Bank Limited
4 Lak
11 June 2009
Hdfc Bank Limited
4 Lak
11 June 2009
Hdfc Bank Limited
4 Lak
11 June 2009
Hdfc Bank Limited
3 Lak
16 July 2008
Ge Capital Transportation Financial Services Limited
4 Lak
24 June 2008
Ge Capital Transportation Financial Services Limited
24 Lak
16 August 2004
Centurion Bank Ltd.
3 Lak
16 May 2013
Corporation Bank
2 Crore
27 November 2008
Corporation Bank
1 Crore
13 October 2009
Corporation Bank
2 Crore
24 March 2021
Hdfc Bank Limited
53 Lak
31 March 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
23 May 2016
Others
0
29 August 2014
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
24 April 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 November 2008
Corporation Bank
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
13 October 2009
Corporation Bank
0
16 August 2004
Centurion Bank Ltd.
0
16 May 2013
Corporation Bank
0
16 July 2008
Ge Capital Transportation Financial Services Limited
0
31 March 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
23 May 2016
Others
0
29 August 2014
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
24 April 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 November 2008
Corporation Bank
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
13 October 2009
Corporation Bank
0
16 August 2004
Centurion Bank Ltd.
0
16 May 2013
Corporation Bank
0
16 July 2008
Ge Capital Transportation Financial Services Limited
0
31 March 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
23 May 2016
Others
0
29 August 2014
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
30 November 2013
Hdfc Bank Limited
0
24 April 2015
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 November 2008
Corporation Bank
0
24 June 2008
Ge Capital Transportation Financial Services Limited
0
13 October 2009
Corporation Bank
0
16 August 2004
Centurion Bank Ltd.
0
16 May 2013
Corporation Bank
0
16 July 2008
Ge Capital Transportation Financial Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form PAS-3-29042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(3)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019

Frequently Asked Questions

What is the date on which the Atoz logistics limited incorporated?

Atoz logistics limited was incorporated on 30 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Atoz logistics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Atoz logistics limited?

4 of directors are associated with the company.

What is the number of directors associated with Atoz logistics limited?

4 of directors are associated with the company.