Company Information

CIN
U63040DL1997PTC088966
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 about 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