Company Information

CIN
Status
Date of Incorporation
12 January 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirav Vinod Gandhi
Nirav Vinod Gandhi
Director/Designated Partner
over 1 year ago
Kirit Ramanlal Gandhi
Kirit Ramanlal Gandhi
Director/Designated Partner
almost 2 years ago
Hetal Kirit Gandhi
Hetal Kirit Gandhi
Director/Designated Partner
over 2 years ago
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director/Designated Partner
over 2 years ago
Vinod Ramanlal Gandhi
Vinod Ramanlal Gandhi
Director/Designated Partner
almost 10 years ago
Keyur Vinod Gandhi
Keyur Vinod Gandhi
Individual Promoter
almost 10 years ago
Rakesh Kiritbhai Gandhi
Rakesh Kiritbhai Gandhi
Beneficial Owner
over 10 years ago
Hiren Ashwin Gandhi
Hiren Ashwin Gandhi
Director/Designated Partner
over 10 years ago
Ashwin Ramanlal Gandhi
Ashwin Ramanlal Gandhi
Beneficial Owner
over 52 years ago

Past Directors

Vaibhavi Hiren Gandhi
Vaibhavi Hiren Gandhi
Whole Time Director
over 10 years ago
Neha Hetal Gandhi
Neha Hetal Gandhi
Director
over 10 years ago
Sonal Nailesh Gandhi
Sonal Nailesh Gandhi
Director
over 10 years ago
Meghna Satyen Gandhi
Meghna Satyen Gandhi
Director
over 10 years ago
Aditi Nirav Gandhi
Aditi Nirav Gandhi
Director
over 10 years ago
Kinnari Rakesh Gandhi
Kinnari Rakesh Gandhi
Director
over 10 years ago
Manjari Vinod Gandhi
Manjari Vinod Gandhi
Director
over 10 years ago
Tarlika Kirit Gandhi
Tarlika Kirit Gandhi
Director
over 10 years ago
Ami Keyur Gandhi
Ami Keyur Gandhi
Additional Director
over 10 years ago
Satyen Ashwin Gandhi
Satyen Ashwin Gandhi
Additional Director
over 10 years ago

Registered Trademarks

E X G Express Global Logistics

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Logistic Services, Freight Forwarding And Clearing And Booking, Warehousing, Transportation And Site Handling Being Services Included In Class 39

We Are All About Movement Express Global Logistics

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Freight Forwarding And Clearing And Booking, Warehousing, Transportation And Site Handling Being Services

We At Express, Express It... Express Global Logistics

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Freight Forwarding And Clearing And Booking, Warehousing, Transportation And Site Handling Being Services Included In Class 39.

Charges

28 Crore
16 October 2017
Hdfc Bank Limited
30 Lak
29 June 2017
Yes Bank Limited
10 Crore
02 February 2012
Punjab National Bank
9 Lak
30 November 2011
Punjab National Bank
6 Lak
19 April 2010
Deutsche Bank Ag
18 Crore
10 April 2006
Standard Chartered Bank
4 Crore
20 June 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
07 July 2022
Others
0
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
09 March 2022
Others
0
17 May 2022
Others
0
16 October 2017
Hdfc Bank Limited
0
07 June 2021
Others
0
19 April 2021
Others
0
13 August 2019
Others
0
29 June 2017
Yes Bank Limited
0
19 April 2010
Others
0
30 November 2011
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
10 April 2006
Standard Chartered Bank
0
20 June 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
07 July 2022
Others
0
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
09 March 2022
Others
0
17 May 2022
Others
0
16 October 2017
Hdfc Bank Limited
0
07 June 2021
Others
0
19 April 2021
Others
0
13 August 2019
Others
0
29 June 2017
Yes Bank Limited
0
19 April 2010
Others
0
30 November 2011
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
10 April 2006
Standard Chartered Bank
0

Documents

Form MGT-7-28122023_signed
Optional Attachment-(1)-27122023
Optional Attachment-(2)-27122023
List of share holders, debenture holders;-27122023
Copy of MGT-8-27122023
Optional Attachment-(3)-27122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023
XBRL document in respect Consolidated financial statement-02122023
Form AOC-4(XBRL)-02122023_signed
Form DPT-3-05092023_signed
Form MGT-7-30112022_signed
Form AOC-4(XBRL)-30112022_signed
XBRL document in respect Consolidated financial statement-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112022
Optional Attachment-(1)-23112022
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Form CHG-1-15072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Instrument(s) of creation or modification of charge;-14072022
Instrument(s) of creation or modification of charge;-06072022
Optional Attachment-(1)-06072022
Form CHG-1-06072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220706
Form DPT-3-29062022
Form CHG-1-31052022_signed
Instrument(s) of creation or modification of charge;-31052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Form CHG-1-24032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220324