Company Information

CIN
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight 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
5,000,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
for over 1 year
Pradeep Singh
Pradeep Singh
Director/Designated Partner
for almost 11 years
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Abhinav Choudhary
Abhinav Choudhary
Additional Director
about 9 years ago

Charges

20 Crore
12 July 2019
Hdfc Bank Limited
83 Lak
17 June 2019
Hdfc Bank Limited
33 Lak
29 March 2019
Hdfc Bank Limited
48 Lak
28 December 2018
Tmf Holdings Limited
82 Lak
10 December 2018
Hdfc Bank Limited
66 Lak
29 August 2018
Hdfc Bank Limited
1 Crore
24 July 2018
Hdfc Bank Limited
1 Crore
22 January 2018
Hdfc Bank Limited
31 Lak
30 November 2017
Tata Motors Finance Limited
1 Crore
18 October 2017
Hdfc Bank Limited
50 Lak
10 October 2016
Hdfc Bank Limited
75 Lak
28 September 2016
Volvo Financial Services (india) Private Limited
23 Lak
30 August 2016
Sundaram Finance Limited
17 Lak
30 August 2016
Sundaram Finance Limited
17 Lak
30 August 2016
Sundaram Finance Limited
17 Lak
30 August 2016
Sundaram Finance Limited
17 Lak
30 August 2016
Sundaram Finance Limited
17 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
12 August 2016
Indusind Bank Ltd.
13 Lak
31 March 2016
Hdfc Bank Limited
1 Crore
31 March 2016
Hdfc Bank Limited
30 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
12 February 2016
Indusind Bank Ltd.
14 Lak
20 June 2015
Indusind Bank Ltd.
14 Lak
20 June 2015
Indusind Bank Ltd.
13 Lak
16 June 2014
Hdfc Bank Limited
4 Crore
20 March 2021
Indusind Bank Ltd.
8 Lak
20 March 2021
Indusind Bank Ltd.
8 Lak
02 March 2021
Indusind Bank Ltd.
8 Lak
26 February 2021
Indusind Bank Ltd.
20 Lak
26 February 2021
Indusind Bank Ltd.
8 Lak
26 February 2021
Indusind Bank Ltd.
8 Lak
11 February 2021
Indusind Bank Ltd.
14 Lak
11 February 2021
Indusind Bank Ltd.
14 Lak
02 February 2021
Indusind Bank Ltd.
8 Lak
29 January 2021
Indusind Bank Ltd.
8 Lak
18 November 2020
Tmf Holdings Limited
16 Lak
18 November 2020
Tata Motors Finance Solutions Limited
12 Lak
19 October 2020
Indusind Bank Ltd.
11 Lak
12 October 2020
Indusind Bank Ltd.
15 Lak
28 June 2021
Indusind Bank Ltd.
29 Lak
21 June 2021
Indusind Bank Ltd.
29 Lak
30 September 2023
Hdb Financial Services Limited
0
16 November 2023
Others
0
16 November 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
01 June 2023
Others
0
31 May 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0
21 April 2022
Others
0
24 May 2022
Others
0
16 June 2014
Hdfc Bank Limited
0
28 January 2022
Others
0
05 February 2022
Others
0
05 February 2022
Others
0
28 January 2022
Others
0
14 January 2022
Others
0
11 October 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
05 December 2021
Others
0
05 December 2021
Others
0
27 November 2021
Others
0
30 November 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
10 October 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
28 September 2016
Others
0
24 July 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
10 December 2018
Hdfc Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
19 October 2020
Others
0
12 October 2020
Others
0
18 November 2020
Others
0
02 February 2021
Others
0
11 February 2021
Others
0
29 January 2021
Others
0
11 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
02 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0
28 June 2021
Others
0
21 June 2021
Others
0
12 August 2016
Others
0
20 June 2015
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
29 March 2019
Hdfc Bank Limited
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
20 June 2015
Indusind Bank Ltd.
0
18 November 2020
Others
0
12 February 2016
Indusind Bank Ltd.
0
30 November 2017
Others
0
18 October 2017
Hdfc Bank Limited
0
12 August 2016
Others
0
30 September 2023
Hdb Financial Services Limited
0
16 November 2023
Others
0
16 November 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
01 June 2023
Others
0
31 May 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0
21 April 2022
Others
0
24 May 2022
Others
0
16 June 2014
Hdfc Bank Limited
0
28 January 2022
Others
0
05 February 2022
Others
0
05 February 2022
Others
0
28 January 2022
Others
0
14 January 2022
Others
0
11 October 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
05 December 2021
Others
0
05 December 2021
Others
0
27 November 2021
Others
0
30 November 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
10 October 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
28 September 2016
Others
0
24 July 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
10 December 2018
Hdfc Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
19 October 2020
Others
0
12 October 2020
Others
0
18 November 2020
Others
0
02 February 2021
Others
0
11 February 2021
Others
0
29 January 2021
Others
0
11 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
02 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0
28 June 2021
Others
0
21 June 2021
Others
0
12 August 2016
Others
0
20 June 2015
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
29 March 2019
Hdfc Bank Limited
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
20 June 2015
Indusind Bank Ltd.
0
18 November 2020
Others
0
12 February 2016
Indusind Bank Ltd.
0
30 November 2017
Others
0
18 October 2017
Hdfc Bank Limited
0
12 August 2016
Others
0
30 September 2023
Hdb Financial Services Limited
0
16 November 2023
Others
0
16 November 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
01 June 2023
Others
0
31 May 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
21 April 2022
Others
0
21 April 2022
Others
0
24 May 2022
Others
0
16 June 2014
Hdfc Bank Limited
0
28 January 2022
Others
0
05 February 2022
Others
0
05 February 2022
Others
0
28 January 2022
Others
0
14 January 2022
Others
0
11 October 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
05 December 2021
Others
0
05 December 2021
Others
0
27 November 2021
Others
0
30 November 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
10 October 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
22 January 2018
Hdfc Bank Limited
0
28 September 2016
Others
0
24 July 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
10 December 2018
Hdfc Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
19 October 2020
Others
0
12 October 2020
Others
0
18 November 2020
Others
0
02 February 2021
Others
0
11 February 2021
Others
0
29 January 2021
Others
0
11 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
02 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0
28 June 2021
Others
0
21 June 2021
Others
0
12 August 2016
Others
0
20 June 2015
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
29 March 2019
Hdfc Bank Limited
0
12 February 2016
Indusind Bank Ltd.
0
12 February 2016
Indusind Bank Ltd.
0
20 June 2015
Indusind Bank Ltd.
0
18 November 2020
Others
0
12 February 2016
Indusind Bank Ltd.
0
30 November 2017
Others
0
18 October 2017
Hdfc Bank Limited
0
12 August 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-30072019
Instrument(s) of creation or modification of charge;-30072019

Frequently Asked Questions

What is the date on which the Ctc translogistic private limited incorporated?

Ctc translogistic private limited was incorporated on 10 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ctc translogistic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ctc translogistic private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ctc translogistic private limited?

4 of directors are associated with the company.