Company Information

CIN
Status
Date of Incorporation
21 March 1994
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
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
30,000,000

Directors

Roman Mueller
Roman Mueller
Director/Designated Partner
for about 1 year
Tobias Alexander Burger
Tobias Alexander Burger
Director/Designated Partner
for over 1 year
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director
for almost 31 years
Farokh Jamshed Guzder
Farokh Jamshed Guzder
Director
for almost 31 years
Huned Abdulhussain Gandhi
Huned Abdulhussain Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Nipul Harshad Chandiwala
Nipul Harshad Chandiwala
Whole Time Director
over 10 years ago
Edoardo Podesta
Edoardo Podesta
Additional Director
over 10 years ago
Detlev Janik
Detlev Janik
Additional Director
over 10 years ago

Trademarks

Dachser Dachser Se

[Class : 39] National And International Transport; Air And Sea Freight Transport; Packaging And Storage Of Goods; Information Technologyaided Parcel Transport; Sector Specific Logistics Services (Included In Class 39 ); Consultancy In The Field Of Logistics (Included In Class 39)'[Class : 9] Computer Software With Regard To Ligistics, Supply Chain Management And E Business P...

Dachser Intelligent Logistics With Label Dachser Se

[Class : 42] Technical Planning And Development In Relation To Storage Of Goods, Consignment Of Stocks And Transhipment Centres As Well As Technical Consultancy In Connection With The Planning And Development Of Goods Storage, Consignment Of Stocks And Transhipment Centres; Development Of Computer Software For Logistics, Supply Chain Management And E Business Portals; Consul...

Sound Mark Dachser Se

[Class : 9] Computer Software With Regard To Logistics[Class : 35] Professional Business Planning And Development Of Goods Storage, Consignment Stocks And Transshipment Centers; Professional Business Consultancy In Connection With Logistics, Including The Planning And Development Of Goods Storage[Class : 39] Transport; Packaging And Storage Of Goods; Logistic Ser...

Charges

0
23 September 2008
Yes Bank Limited
24 Crore
20 September 1995
Anz Gridnlays Bank
2 Crore
12 September 1995
The British Bank Of The Middle East
2 Crore
05 November 1996
The British Bank Of The Middle East
3 Crore
05 November 1996
The British Bank Of The Middle East
0
23 September 2008
Yes Bank Limited
0
12 September 1995
The British Bank Of The Middle East
0
20 September 1995
Anz Gridnlays Bank
0
05 November 1996
The British Bank Of The Middle East
0
23 September 2008
Yes Bank Limited
0
12 September 1995
The British Bank Of The Middle East
0
20 September 1995
Anz Gridnlays Bank
0
05 November 1996
The British Bank Of The Middle East
0
23 September 2008
Yes Bank Limited
0
12 September 1995
The British Bank Of The Middle East
0
20 September 1995
Anz Gridnlays Bank
0

Documents

Form MR-1-16102020_signed
Copy of shareholders resolution-16102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102020
Copy of board resolution-16102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-28042020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-29102019_signed
XBRL document in respect Consolidated financial statement-27102019
Optional Attachment-(1)-27102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form DPT-3-25062019
Form MSME FORM I-07062019_signed

Frequently Asked Questions

When was the Dachser india private limited incorporated?

The Dachser india private limited was incorporated with ROC on 21 March 1994 as .

Where has the Dachser india private limited been incorporated?

The company was incorporated in Mumbai with registration number 077194.

What is the E-filing status of the company?

The status of Dachser india private limited is Active.

Number of Key Management personnel of the Dachser india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dachser india private limited?

The appointed directors in the company are:

  • Cyrus jamshed guzder
  • Farokh jamshed guzder
  • Edoardo podesta
  • Nipul harshad chandiwala
  • Huned abdulhussain gandhi
  • Detlev janik
  • Tobias alexander burger
  • Roman mueller