Company Information

CIN
U63090KA1998PLC023501
Status
Date of Incorporation
16 March 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mohammed Shahzeer
Mohammed Shahzeer
Director/Designated Partner
for about 1 year
Abdul Sami
Abdul Sami
Director/Designated Partner
for about 1 year
Shaifa Zainab
Shaifa Zainab
Director/Designated Partner
for about 9 years
Shamil Ahmed Mouzam
Shamil Ahmed Mouzam
Director/Designated Partner
for over 1 year
Shahanaz Mohiuddin
Shahanaz Mohiuddin
Director/Designated Partner
for over 1 year
Ahmed Mohiuddin
Ahmed Mohiuddin
Director/Designated Partner
for over 1 year

Past Directors

Charges

92 Crore
06 June 2019
State Bank Of India
3 Crore
09 April 2019
State Bank Of India
49 Lak
25 March 2019
Kotak Mahindra Bank Limited
2 Crore
08 September 2017
State Bank Of India
2 Crore
26 May 2016
Axis Bank Limited
70 Lak
11 April 2016
Axis Bank Limited
33 Lak
22 March 2016
Axis Bank Limited
56 Lak
13 April 2015
Kotak Mahindra Bank Limited
1 Crore
13 March 2015
Kotak Mahindra Bank Limited
2 Crore
05 March 2015
Axis Bank Limited
5 Crore
03 March 2015
Axis Bank Limited
1 Crore
27 October 2014
Icici Bank Limited
29 Lak
25 October 2014
Axis Bank Limited
2 Crore
07 October 2014
Kotak Mahindra Bank Limited
1 Crore
25 September 2014
Kotak Mahindra Bank Limited
5 Crore
04 March 2014
Icici Bank Limited
5 Crore
19 February 2014
Icici Bank Limited
82 Lak
04 December 2013
Hdfc Bank Limited
2 Crore
27 November 2013
Hdfc Bank Limited
1 Crore
28 October 2013
Icici Bank Limited
2 Crore
17 July 2013
Hdfc Bank Limited
1 Crore
26 February 2013
Kotak Mahindra Bank Limited
7 Crore
11 February 2013
Kotak Mahindra Bank Limited
15 Lak
27 August 2012
Kotak Mahindra Bank Limited
2 Crore
06 March 2012
Hdfc Bank Limited
22 Lak
09 February 2012
Hdfc Bank Limited
2 Crore
15 July 2011
Hdfc Bank Limited
21 Lak
12 January 2011
Hdfc Bank Limited
5 Crore
27 December 2010
Hdfc Bank Limited
86 Lak
30 October 2010
Hdfc Bank Limited
20 Lak
21 October 2010
Hdfc Bank Limited
73 Lak
28 July 2010
Hdfc Bank Limited
22 Lak
05 June 2010
State Bank Of India
92 Lak
30 November 2002
State Bank Of India
24 Crore
30 November 2002
State Bank Of India
40 Lak
30 November 2002
State Bank Of India
40 Lak
16 November 2009
Abn Amro Bank Nv
36 Lak
13 November 2007
Abn Amro Bank Nv
73 Lak
13 November 2007
Abn Amro Bank Nv
73 Lak
16 November 2009
Abn Amro Bank Nv
73 Lak
09 March 2021
Icici Bank Limited
48 Lak
09 December 2020
Icici Bank Limited
47 Lak
01 October 2019
Kotak Mahindra Bank Limited
8 Crore
18 November 2023
Hdfc Bank Limited
0
15 November 2023
Others
0
12 September 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
30 March 2023
Others
0
23 December 2022
Hdfc Bank Limited
0
13 September 2022
State Bank Of India
0
03 February 2022
State Bank Of India
0
13 April 2022
Others
0
25 February 2022
State Bank Of India
0
07 February 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
30 November 2002
State Bank Of India
0
17 November 2021
State Bank Of India
0
26 October 2021
Others
0
09 December 2020
Others
0
28 October 2013
Icici Bank Limited
0
05 March 2015
Others
0
08 September 2017
State Bank Of India
0
25 March 2019
Others
0
01 October 2019
Others
0
06 June 2019
State Bank Of India
0
09 April 2019
State Bank Of India
0
26 May 2016
Others
0
12 January 2011
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
16 November 2009
Abn Amro Bank Nv
0
16 November 2009
Abn Amro Bank Nv
0
13 November 2007
Abn Amro Bank Nv
0
13 November 2007
Abn Amro Bank Nv
0
09 March 2021
Others
0
22 March 2016
Others
0
30 November 2002
State Bank Of India
0
07 October 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Icici Bank Limited
0
04 December 2013
Hdfc Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
06 March 2012
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
17 July 2013
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
13 April 2015
Kotak Mahindra Bank Limited
0
11 April 2016
Others
0
19 February 2014
Icici Bank Limited
0
30 November 2002
State Bank Of India
0
25 September 2014
Kotak Mahindra Bank Limited
0
25 October 2014
Axis Bank Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
27 August 2012
Kotak Mahindra Bank Limited
0
03 March 2015
Axis Bank Limited
0
05 June 2010
State Bank Of India
0
13 March 2015
Kotak Mahindra Bank Limited
0
27 October 2014
Icici Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
15 November 2023
Others
0
12 September 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
30 March 2023
Others
0
23 December 2022
Hdfc Bank Limited
0
13 September 2022
State Bank Of India
0
03 February 2022
State Bank Of India
0
13 April 2022
Others
0
25 February 2022
State Bank Of India
0
07 February 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
30 November 2002
State Bank Of India
0
17 November 2021
State Bank Of India
0
26 October 2021
Others
0
09 December 2020
Others
0
28 October 2013
Icici Bank Limited
0
05 March 2015
Others
0
08 September 2017
State Bank Of India
0
25 March 2019
Others
0
01 October 2019
Others
0
06 June 2019
State Bank Of India
0
09 April 2019
State Bank Of India
0
26 May 2016
Others
0
12 January 2011
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
16 November 2009
Abn Amro Bank Nv
0
16 November 2009
Abn Amro Bank Nv
0
13 November 2007
Abn Amro Bank Nv
0
13 November 2007
Abn Amro Bank Nv
0
09 March 2021
Others
0
22 March 2016
Others
0
30 November 2002
State Bank Of India
0
07 October 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Icici Bank Limited
0
04 December 2013
Hdfc Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
06 March 2012
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
17 July 2013
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
13 April 2015
Kotak Mahindra Bank Limited
0
11 April 2016
Others
0
19 February 2014
Icici Bank Limited
0
30 November 2002
State Bank Of India
0
25 September 2014
Kotak Mahindra Bank Limited
0
25 October 2014
Axis Bank Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
27 August 2012
Kotak Mahindra Bank Limited
0
03 March 2015
Axis Bank Limited
0
05 June 2010
State Bank Of India
0
13 March 2015
Kotak Mahindra Bank Limited
0
27 October 2014
Icici Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
15 November 2023
Others
0
12 September 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
30 March 2023
Others
0
23 December 2022
Hdfc Bank Limited
0
13 September 2022
State Bank Of India
0
03 February 2022
State Bank Of India
0
13 April 2022
Others
0
25 February 2022
State Bank Of India
0
07 February 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
30 November 2002
State Bank Of India
0
17 November 2021
State Bank Of India
0
26 October 2021
Others
0
09 December 2020
Others
0
28 October 2013
Icici Bank Limited
0
05 March 2015
Others
0
08 September 2017
State Bank Of India
0
25 March 2019
Others
0
01 October 2019
Others
0
06 June 2019
State Bank Of India
0
09 April 2019
State Bank Of India
0
26 May 2016
Others
0
12 January 2011
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
16 November 2009
Abn Amro Bank Nv
0
13 November 2007
Abn Amro Bank Nv
0
13 November 2007
Abn Amro Bank Nv
0
09 March 2021
Others
0
22 March 2016
Others
0
16 November 2009
Abn Amro Bank Nv
0
30 November 2002
State Bank Of India
0
07 October 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Icici Bank Limited
0
04 December 2013
Hdfc Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
06 March 2012
Hdfc Bank Limited
0
15 July 2011
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
17 July 2013
Hdfc Bank Limited
0
21 October 2010
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
03 March 2015
Axis Bank Limited
0
13 April 2015
Kotak Mahindra Bank Limited
0
19 February 2014
Icici Bank Limited
0
11 April 2016
Others
0
25 September 2014
Kotak Mahindra Bank Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
27 August 2012
Kotak Mahindra Bank Limited
0
30 November 2002
State Bank Of India
0
13 March 2015
Kotak Mahindra Bank Limited
0
27 October 2014
Icici Bank Limited
0
25 October 2014
Axis Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
05 June 2010
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
Form CHG-4-25112020_signed
Form CHG-1-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
XBRL document in respect Consolidated financial statement-07082020
Form AOC-4(XBRL)-07082020_signed

Frequently Asked Questions

What is the incorporation date of the Delta infralogistics (worldwide) limited?

Incorporation date of the company is 16 March 1998 .

What is the state of the Delta infralogistics (worldwide) limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Delta infralogistics (worldwide) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delta infralogistics (worldwide) limited?

Delta infralogistics (worldwide) limited has appointed 6 of directors.

Who are the appointed Directors in Delta infralogistics (worldwide) limited?

The appointed directors in the company are:

  • Ahmed mohiuddin
  • Shahanaz mohiuddin
  • Shamil ahmed mouzam
  • Shaifa zainab
  • Mohammed shahzeer
  • Abdul sami