Company Information

CIN
U63040DL2000PTC104887
Status
Date of Incorporation
30 March 2000
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
500,000
Authorised Capital
500,000

Directors

Sushil Kumar Chadha
Sushil Kumar Chadha
Director/Designated Partner
for over 1 year
Vineet Chadha
Vineet Chadha
Director/Designated Partner
for over 24 years

Past Directors

Sushant Khosla
Sushant Khosla
Director
over 15 years ago

Charges

4 Crore
30 December 2013
Bajaj Finance Limited
3 Crore
19 June 2012
Indiabulls Housing Finance Limited
1 Crore
06 May 2008
Pnb Housing Finance Ltd
20 Lak
20 July 2023
Hdfc Bank Limited
0
30 December 2013
Bajaj Finance Limited
0
19 June 2012
Indiabulls Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Ltd
0
20 July 2023
Hdfc Bank Limited
0
30 December 2013
Bajaj Finance Limited
0
19 June 2012
Indiabulls Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Ltd
0
20 July 2023
Hdfc Bank Limited
0
30 December 2013
Bajaj Finance Limited
0
19 June 2012
Indiabulls Housing Finance Limited
0
06 May 2008
Pnb Housing Finance Ltd
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_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 ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019

Frequently Asked Questions

When was the Combined logistics solutions private limited. incorporated?

The Combined logistics solutions private limited. was incorporated with ROC on 30 March 2000 as .

Where has the Combined logistics solutions private limited. been incorporated?

The company was incorporated in Delhi with registration number 104887.

What is the E-filing status of the company?

The status of Combined logistics solutions private limited. is Active.

Number of Key Management personnel of the Combined logistics solutions private limited.?

The company has 3 key management personnel in the company.

Who are the directors of the Combined logistics solutions private limited.?

The appointed directors in the company are:

  • Sushant khosla
  • Vineet chadha
  • Sushil kumar chadha