Company Information

CIN
U63000UP2005PTC036441
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
41,800,000
Authorised Capital
50,000,000

Directors

Narayani Srinivasan
Narayani Srinivasan
Director/Designated Partner
for about 1 year
Sharad Verma
Sharad Verma
Director/Designated Partner
for about 1 year
Virender Mohan Bawa
Virender Mohan Bawa
Manager/Secretary
for almost 6 years
Ashish Dhurvendra Goel
Ashish Dhurvendra Goel
Managing Director
for about 4 years
Mohamed Omar Sait
Mohamed Omar Sait
Director
for over 19 years
Jean Paul Claude Vanmalle
Jean Paul Claude Vanmalle
Director/Designated Partner
for over 1 year
Rajiv Mohanlal Jethi
Rajiv Mohanlal Jethi
Director/Designated Partner
for over 1 year
Atit Abhay Mahajan
Atit Abhay Mahajan
Director/Designated Partner
for over 1 year
Mohammad Shams
Mohammad Shams
Director/Designated Partner
for about 8 years

Past Directors

Alok Badkul
Alok Badkul
Nominee Director
almost 2 years ago
Akash Gupta
Akash Gupta
Nominee Director
about 3 years ago
Ugo Charles Henri Vincent
Ugo Charles Henri Vincent
Nominee Director
about 6 years ago
Anuj Kumar
Anuj Kumar
Nominee Director
about 7 years ago
Sanjay Bajpai
Sanjay Bajpai
Nominee Director
about 8 years ago
Philippe Camille Blasset
Philippe Camille Blasset
Nominee Director
almost 11 years ago
Ajay Anand
Ajay Anand
Nominee Director
about 13 years ago
Padmanabhan Allirani
Padmanabhan Allirani
Nominee Director
over 16 years ago
Marc Franck Luc Bourdon
Marc Franck Luc Bourdon
Director
over 19 years ago
Ravi Khandelwal
Ravi Khandelwal
Director
over 19 years ago

Charges

0
12 June 2018
Hdfc Bank Limited
2 Crore
23 December 2014
Hdfc Bank Limited
3 Crore
26 November 2009
Hdfc Bank Limited
9 Crore
19 February 2009
Standard Chartered Bank
5 Crore
12 June 2018
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
19 February 2009
Standard Chartered Bank
0
12 June 2018
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
19 February 2009
Standard Chartered Bank
0
12 June 2018
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
19 February 2009
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Form MSME FORM I-06112020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Notice of resignation;-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(4)-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Form MGT-7-31082020_signed
Form DPT-3-24072020-signed
Letter of the charge holder stating that the amount has been satisfied-22072020

Frequently Asked Questions

When was the Cma cgm logistics park (dadri) private limited incorporated?

The Cma cgm logistics park (dadri) private limited was incorporated with ROC on 06 April 2005 as .

Where has the Cma cgm logistics park (dadri) private limited been incorporated?

The company was incorporated in Kanpur with registration number 036441.

What is the E-filing status of the company?

The status of Cma cgm logistics park (dadri) private limited is Active.

Number of Key Management personnel of the Cma cgm logistics park (dadri) private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Cma cgm logistics park (dadri) private limited?

The appointed directors in the company are:

  • Ashish dhurvendra goel
  • Mohamed omar sait
  • Ajay anand
  • Philippe camille blasset
  • Padmanabhan allirani
  • Atit abhay mahajan
  • Sharad verma
  • Ravi khandelwal
  • Rajiv mohanlal jethi
  • Mohammad shams
  • Anuj kumar
  • Ugo charles henri vincent
  • Virender mohan bawa
  • Marc franck luc bourdon
  • Jean paul claude vanmalle
  • Akash gupta
  • Alok badkul
  • Sanjay bajpai
  • Narayani srinivasan