Company Information

CIN
Status
Date of Incorporation
11 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,778,700
Authorised Capital
150,000,000

Directors

Sunita Devrani
Sunita Devrani
Director/Designated Partner
for over 26 years
Sunil Devrani
Sunil Devrani
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar .
Rajesh Kumar .
Nominee Director
over 16 years ago
Ashish Khare
Ashish Khare
Nominee Director
over 18 years ago

Trademarks

Logo Direct Logistics India

[Class : 16] Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags, Packaging.

Direct Logistics (Letter Written In... Direct Logistics India

[Class : 35] Import & Export; Marketing & Distribution; Advertising; Business Management; Business Administration; Office Functions.

Direct Logistics (Letter Written In... Direct Logistics India

[Class : 38] Telecommunications/ Broadcasting, Websites (Transmission Of Messages And Image Through Electronic Media).

Logo Direct Logistics India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Device Of Logo Direct Logistics India

[Class : 42] Providing Of Food And Drink, Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services Legal Services; Scientific And Industrial Research; Computer Programming; Pest Control Services, Services That Cannot Be Classified In Other Classes.

Direct Logistics (Label) Direct Logistics India

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industrial Research; Computer Programming; Pest Control Services, Services That Cannot Be Classified In Other Classes.

Logo Direct Logistics India

[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.

Logo Direct Logistics India

[Class : 38] Telecommunications/ Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media).

Direct Logistics Direct Logistics India

[Class : 39] Transport, Travel Arrangement, Packaging And Storage Of Goods

Charges

0
05 October 2006
State Bank Of India
38 Crore
21 December 2007
Standard Chartered Bank
1 Crore
10 September 2007
3i Infotech Trusteeship Services Limited
8 Crore
05 October 2006
State Bank Of India
0
10 September 2007
3i Infotech Trusteeship Services Limited
0
21 December 2007
Standard Chartered Bank
0
05 October 2006
State Bank Of India
0
10 September 2007
3i Infotech Trusteeship Services Limited
0
21 December 2007
Standard Chartered Bank
0

Documents

Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Optional Attachment-(2)-08122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(3)-08122020
Approval letter of extension of financial year of AGM-08122020
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-03112020-signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Optional Attachment-(1)-15092020
Form DPT-3-11062020-signed
Optional Attachment-(2)-27122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122019

Frequently Asked Questions

What is the incorporation date of the Direct logistics india private limited?

Incorporation date of the company is 11 August 1998 .

What is the state of the Direct logistics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Direct logistics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Direct logistics india private limited?

Direct logistics india private limited has appointed 4 of directors.

Who are the appointed Directors in Direct logistics india private limited?

The appointed directors in the company are:

  • Rajesh kumar .
  • Sunil devrani
  • Sunita devrani
  • Ashish khare