Company Information

CIN
Status
Date of Incorporation
24 March 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,782,000
Authorised Capital
15,000,000

Directors

Krishan Kumar Bansal
Krishan Kumar Bansal
Director
for almost 38 years
Akshay Bansal
Akshay Bansal
Director/Designated Partner
for over 1 year
Amit Bansal
Amit Bansal
Director/Designated Partner
for over 21 years
Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
for over 1 year
Suresh Bansal
Suresh Bansal
Director/Designated Partner
for over 1 year

Past Directors

Stuti Bansal
Stuti Bansal
Director
over 14 years ago
Varun Bansal
Varun Bansal
Whole Time Director
about 17 years ago

Trademarks

Dhtc Dhtc Logistics

[Class : 39] Multi Mode Transport Services; Courier Services Including Online Ordering And Tracking Of Courier & Cargo Services, Freight & Forwarding Agents; Cargo Agents; Freight & Shipping Of Goods; Brokerage; Delivery Of Goods Parcels Messages, Loading & Unloading Of Cargo, Packaging And Storage Of Goods; Storage And Of Warehousing; Storage Rental Of Storage Containers, T...

Charges

14 Crore
21 March 2019
Hdfc Bank Limited
78 Lak
09 March 2018
Hdfc Bank Limited
86 Lak
15 September 2016
Hdfc Bank Limited
20 Lak
29 July 2016
Standard Chartered Bank
1 Crore
12 July 2006
Hdfc Bank Limited
12 Crore
20 June 2004
Hdfc Bank Ltd.
2 Crore
18 May 2015
Axis Bank Ltd.
60 Lak
15 June 2011
Yes Bank Limited
2 Crore
24 July 2003
Standard Chartered Bank
60 Lak
31 May 2006
Ge Capital Transportation Financial Services Ltd
40 Lak
07 March 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2006
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
29 July 2016
Standard Chartered Bank
0
09 March 2018
Hdfc Bank Limited
0
21 March 2019
Hdfc Bank Limited
0
24 July 2003
Standard Chartered Bank
0
15 June 2011
Yes Bank Limited
0
18 May 2015
Axis Bank Ltd.
0
07 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 June 2004
Hdfc Bank Ltd.
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2006
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
29 July 2016
Standard Chartered Bank
0
09 March 2018
Hdfc Bank Limited
0
21 March 2019
Hdfc Bank Limited
0
24 July 2003
Standard Chartered Bank
0
15 June 2011
Yes Bank Limited
0
18 May 2015
Axis Bank Ltd.
0
07 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 June 2004
Hdfc Bank Ltd.
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-15032021-signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-07102020-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-30062019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Optional Attachment-(2)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date on which the Dhtc logistics limited incorporated?

Dhtc logistics limited was incorporated on 24 March 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dhtc logistics limited compliant?

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

What is the number of directors associated with Dhtc logistics limited?

7 of directors are associated with the company.

What is the number of directors associated with Dhtc logistics limited?

7 of directors are associated with the company.