Company Information

CIN
U74990MH2011PTC213818
Status
Date of Incorporation
19 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karamjeet Sidhu
Karamjeet Sidhu
Director
for over 13 years
Gurmeet Kaur Sidhu
Gurmeet Kaur Sidhu
Director
for over 13 years
Jaspal Singh Sidhu
Jaspal Singh Sidhu
Managing Director
for over 1 year

Past Directors

Kulwant Singh Sidhu
Kulwant Singh Sidhu
Director
over 13 years ago

Charges

2 Crore
30 September 2011
Hdfc Bank Limited
6 Crore
25 February 2021
Tata Motors Finance Limited
10 Lak
14 October 2020
Shriram Transport Finance Company Limited
15 Lak
27 March 2023
Shriram Finance Limited
44 Lak
27 March 2023
Shriram Finance Limited
44 Lak
27 March 2023
Shriram Finance Limited
44 Lak
09 March 2023
Shriram Finance Limited
14 Lak
03 March 2023
Shriram Finance Limited
14 Lak
03 March 2023
Shriram Finance Limited
14 Lak
11 September 2021
Shriram Transport Finance Company Limited
9 Lak
11 September 2021
Shriram Transport Finance Company Limited
9 Lak
11 September 2021
Shriram Transport Finance Company Limited
9 Lak
11 September 2021
Shriram Transport Finance Company Limited
9 Lak
11 September 2021
Shriram Transport Finance Company Limited
9 Lak
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
03 March 2023
Others
0
09 March 2023
Others
0
03 March 2023
Others
0
14 October 2020
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
25 February 2021
Others
0
30 September 2011
Hdfc Bank Limited
0
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
03 March 2023
Others
0
09 March 2023
Others
0
03 March 2023
Others
0
14 October 2020
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
11 September 2021
Others
0
25 February 2021
Others
0
30 September 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form e-CODS-22032018_signed
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form AOC-4-20012018_signed

Frequently Asked Questions

When was the Chandar logistics and trading company (india) private limited incorporated?

The Chandar logistics and trading company (india) private limited was incorporated with ROC on 19 February 2011 as .

Where has the Chandar logistics and trading company (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 213818.

What is the E-filing status of the company?

The status of Chandar logistics and trading company (india) private limited is Active.

Number of Key Management personnel of the Chandar logistics and trading company (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Chandar logistics and trading company (india) private limited?

The appointed directors in the company are:

  • Kulwant singh sidhu
  • Jaspal singh sidhu
  • Gurmeet kaur sidhu
  • Karamjeet sidhu