Company Information

CIN
Status
Date of Incorporation
07 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kapil Kumar Bali
Kapil Kumar Bali
Director/Designated Partner
for about 12 years
Sarvalakshmi Velamuri Gupta
Sarvalakshmi Velamuri Gupta
Director/Designated Partner
for over 16 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 16 years

Past Directors

Charges

4 Crore
25 October 2017
Icici Bank Limited
2 Crore
31 March 2010
Hdfc Bank Limited
1 Crore
09 November 2022
Others
0
25 October 2017
Others
0
31 March 2010
Hdfc Bank Limited
0
09 November 2022
Others
0
25 October 2017
Others
0
31 March 2010
Hdfc Bank Limited
0
09 November 2022
Others
0
25 October 2017
Others
0
31 March 2010
Hdfc Bank Limited
0
09 November 2022
Others
0
25 October 2017
Others
0
31 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-03082020-signed
Form ADT-1-11012020_signed
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form DPT-3-27062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the C m logistics india private limited incorporated?

The C m logistics india private limited was incorporated with ROC on 07 August 1997 as .

Where has the C m logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 088966.

What is the E-filing status of the company?

The status of C m logistics india private limited is Active.

Number of Key Management personnel of the C m logistics india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the C m logistics india private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Sarvalakshmi velamuri gupta
  • Kapil kumar bali