Company Information

CIN
U63090DL1995PTC071532
Status
Date of Incorporation
08 August 1995
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 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Savitri Khaitan
Savitri Khaitan
Director/Designated Partner
for over 29 years
Hargovind Khaitan
Hargovind Khaitan
Director/Designated Partner
for over 29 years
Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
for over 29 years

Past Directors

Sameer Shah
Sameer Shah
Director
almost 17 years ago

Charges

6 Crore
22 May 2007
Kotak Mahindra Bank Limited
40 Lak
13 June 2008
Development Credit Bank Limited
73 Lak
31 October 2007
Kotak Mahindra Bank Limited
36 Lak
05 March 2007
Centurion Bank Of Punjab Limited
5 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
5 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
5 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
13 January 2005
Sundaram Finance Limited
45 Lak
26 October 2004
Kotak Mahindra Bank Ltd.
30 Lak
29 September 2004
Centurion Bank Ltd.
50 Lak
24 July 2004
Kotak Mahindra Bank Ltd.
85 Lak
25 May 2004
Centurion Bank Ltd.
23 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0
26 October 2004
Kotak Mahindra Bank Ltd.
0
29 September 2004
Centurion Bank Ltd.
0
25 May 2004
Centurion Bank Ltd.
0
13 June 2008
Development Credit Bank Limited
0
31 October 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 July 2004
Kotak Mahindra Bank Ltd.
0
13 January 2005
Sundaram Finance Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
22 May 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0
26 October 2004
Kotak Mahindra Bank Ltd.
0
29 September 2004
Centurion Bank Ltd.
0
25 May 2004
Centurion Bank Ltd.
0
13 June 2008
Development Credit Bank Limited
0
31 October 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 July 2004
Kotak Mahindra Bank Ltd.
0
13 January 2005
Sundaram Finance Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
22 May 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0

Documents

FormSchV-171112 for the FY ending on-310312.OCT
Form 32-291012.OCT
Evidence of cessation-271012.PDF
FormSchV-141211 for the FY ending on-310308.OCT
FormSchV-141211 for the FY ending on-310306.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310306.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310307.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310308.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310309.OCT
Form23AC-141211 for the FY ending on-310306.OCT
Form23AC-141211 for the FY ending on-310307.OCT
Form23AC-141211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310309.OCT
Form23AC-141211 for the FY ending on-310310.OCT
Form66-131211 for the FY ending on-310310.OCT
Form66-141211 for the FY ending on-310306.OCT
Form66-141211 for the FY ending on-310307.OCT
Form66-141211 for the FY ending on-310308.OCT
FormSchV-141211 for the FY ending on-310309.OCT
Form66-141211 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Bharat logitrans private limited incorporation?

Incorporation date of the company is 08 August 1995 .

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 4.

Bharat logitrans private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer shah
  • Rohit khaitan
  • Savitri khaitan
  • Hargovind khaitan