Company Information

CIN
U63090KA2012PLC065080
Status
Date of Incorporation
30 July 2012
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 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
14,750,000
Authorised Capital
80,000,000

Directors

Abhishek Chakraborty
Abhishek Chakraborty
Director/Designated Partner
for over 1 year
Subhasish Chakraborty
Subhasish Chakraborty
Director
for over 1 year
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
for over 1 year

Past Directors

Susanta Kumar Mukhopadhyay
Susanta Kumar Mukhopadhyay
Additional Director
about 10 years ago
Sanjiv Kishorilal Kathuria
Sanjiv Kishorilal Kathuria
Director
over 12 years ago

Charges

4 Crore
31 October 2015
Axis Bank Limited
4 Crore
31 October 2015
Axis Bank Limited
0
31 October 2015
Axis Bank Limited
0
31 October 2015
Axis Bank Limited
0

Documents

Form INC-28-14022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-14-19122016-signed
Form MR-1-14122016-signed
Optional Attachment-(1)-03122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
Optional Attachment-(3)-03122016
Optional Attachment-(2)-03122016
Form MGT-14-02122016_signed
Copy of shareholders resolution-02122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122016
Copy of board resolution-02122016

Frequently Asked Questions

When was the Dtdc e-commerce logistics limited incorporated?

The Dtdc e-commerce logistics limited was incorporated with ROC on 30 July 2012 as .

Where has the Dtdc e-commerce logistics limited been incorporated?

The company was incorporated in Bangalore with registration number 065080.

What is the E-filing status of the company?

The status of Dtdc e-commerce logistics limited is Amalgamated.

Number of Key Management personnel of the Dtdc e-commerce logistics limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dtdc e-commerce logistics limited?

The appointed directors in the company are:

  • Suresh kumar bansal
  • Subhasish chakraborty
  • Abhishek chakraborty
  • Sanjiv kishorilal kathuria
  • Susanta kumar mukhopadhyay