Company Information

CIN
U85110KA1990PLC011089
Status
Date of Incorporation
26 July 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
286,419,125
Authorised Capital
400,000,000

Directors

Stephanie Berlioz
Stephanie Berlioz
Director/Designated Partner
for over 1 year
Natrajan Ramkrishna
Natrajan Ramkrishna
Director/Designated Partner
for over 1 year
Benjamin Robert Demoge
Benjamin Robert Demoge
Director/Designated Partner
for almost 4 years
Pranab Mahendra Shah
Pranab Mahendra Shah
Director
for over 11 years
Aneel Gambhir
Aneel Gambhir
Cfo
for over 1 year
Abhishek Chakraborty
Abhishek Chakraborty
Director/Designated Partner
for over 1 year
Tapasi Chakraborty
Tapasi Chakraborty
Director
for over 34 years
Prakash Iyer
Prakash Iyer
Director
for over 15 years
Subhasish Chakraborty
Subhasish Chakraborty
Managing Director
for over 1 year
Atul Jain
Atul Jain
Director/Designated Partner
for over 1 year
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director/Designated Partner
for over 1 year

Past Directors

Sujitha Karnad
Sujitha Karnad
Additional Director
about 2 years ago
Francois Guillaume Paul Copigneaux
Francois Guillaume Paul Copigneaux
Director
almost 11 years ago
Maxime Luc Nicolas Tupin
Maxime Luc Nicolas Tupin
Director
over 11 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Director
about 16 years ago
Srinath Srinivasan
Srinath Srinivasan
Nominee Director
almost 19 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
almost 19 years ago
Arpita C Mittra
Arpita C Mittra
Director
over 23 years ago

Charges

136 Crore
07 September 2018
Standard Chartered Bank
10 Lak
21 December 2015
Axis Bank Limited
45 Crore
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
23 July 2013
Yes Bank Limited
18 Crore
09 August 2008
Axis Bank Limited
61 Crore
19 November 2014
Yes Bank Limited
5 Crore
27 June 2013
Axis Bank Limited
3 Crore
04 August 2006
The Royal Bank Of Scotland N.v.
5 Crore
31 December 2005
Centurion Bank
24 Lak
31 January 2006
Centurion Bank
6 Lak
25 November 2005
Industrial Development Bank Of India
4 Crore
08 September 2009
Axis Bank Limited
14 Lak
05 July 2006
Icici Bank Limited
13 Lak
31 October 2005
Icici Bank
9 Lak
14 August 2020
Icici Bank Limited
30 Crore
10 June 2020
Axis Bank Limited
35 Crore
09 June 2020
Hdfc Bank Limited
10 Crore
10 June 2020
Axis Bank Limited
0
10 March 2022
Citi Bank N.a.
0
07 September 2018
Others
0
21 December 2015
Axis Bank Limited
0
23 July 2013
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
14 August 2020
Others
0
09 August 2008
Others
0
08 September 2009
Axis Bank Limited
0
04 August 2006
The Royal Bank Of Scotland N.v.
0
31 October 2005
Icici Bank
0
25 November 2005
Industrial Development Bank Of India
0
19 November 2014
Yes Bank Limited
0
05 July 2006
Icici Bank Limited
0
31 December 2005
Centurion Bank
0
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2006
Centurion Bank
0
27 June 2013
Axis Bank Limited
0
10 June 2020
Axis Bank Limited
0
10 March 2022
Citi Bank N.a.
0
07 September 2018
Others
0
21 December 2015
Axis Bank Limited
0
23 July 2013
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
14 August 2020
Others
0
09 August 2008
Others
0
08 September 2009
Axis Bank Limited
0
04 August 2006
The Royal Bank Of Scotland N.v.
0
31 October 2005
Icici Bank
0
25 November 2005
Industrial Development Bank Of India
0
19 November 2014
Yes Bank Limited
0
05 July 2006
Icici Bank Limited
0
31 December 2005
Centurion Bank
0
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2006
Centurion Bank
0
27 June 2013
Axis Bank Limited
0
10 June 2020
Axis Bank Limited
0
10 March 2022
Citi Bank N.a.
0
07 September 2018
Others
0
21 December 2015
Axis Bank Limited
0
23 July 2013
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
14 August 2020
Others
0
09 August 2008
Others
0
08 September 2009
Axis Bank Limited
0
04 August 2006
The Royal Bank Of Scotland N.v.
0
31 October 2005
Icici Bank
0
25 November 2005
Industrial Development Bank Of India
0
19 November 2014
Yes Bank Limited
0
05 July 2006
Icici Bank Limited
0
31 December 2005
Centurion Bank
0
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2006
Centurion Bank
0
27 June 2013
Axis Bank Limited
0
10 June 2020
Axis Bank Limited
0
10 March 2022
Citi Bank N.a.
0
07 September 2018
Others
0
21 December 2015
Axis Bank Limited
0
23 July 2013
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
14 August 2020
Others
0
09 August 2008
Others
0
08 September 2009
Axis Bank Limited
0
04 August 2006
The Royal Bank Of Scotland N.v.
0
31 October 2005
Icici Bank
0
25 November 2005
Industrial Development Bank Of India
0
19 November 2014
Yes Bank Limited
0
05 July 2006
Icici Bank Limited
0
31 December 2005
Centurion Bank
0
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2006
Centurion Bank
0
27 June 2013
Axis Bank Limited
0

Documents

Form PAS-6-17022021_signed
Form PAS-6-13022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210119
Form PAS-6-31122020
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-29122020_signed
Form INC-28-24122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Optional Attachment-(1)-22092020
Form MSME FORM I-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020

Frequently Asked Questions

When was the Dtdc express limited incorporated?

The Dtdc express limited was incorporated with ROC on 26 July 1990 as .

Where has the Dtdc express limited been incorporated?

The company was incorporated in Bangalore with registration number 011089.

What is the E-filing status of the company?

The status of Dtdc express limited is Active.

Number of Key Management personnel of the Dtdc express limited?

The company has 18 key management personnel in the company.

Who are the directors of the Dtdc express limited?

The appointed directors in the company are:

  • Suresh kumar bansal
  • Subhasish chakraborty
  • Tapasi chakraborty
  • Abhishek chakraborty
  • Natrajan ramkrishna
  • Srinath srinivasan
  • Prakash iyer
  • Deepak krishna gopal maheshwari
  • Atul jain
  • Thiruvengadam parthasarathi
  • Arpita c mittra
  • Pranab mahendra shah
  • Francois guillaume paul copigneaux
  • Aneel gambhir
  • Maxime luc nicolas tupin
  • Sujitha karnad
  • Benjamin robert demoge
  • Stephanie berlioz