Company Information

CIN
L63011TG1995PLC020121
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
260,474,674
Authorised Capital
350,000,000

Directors

Ravi Jakhar
Ravi Jakhar
Director/Designated Partner
for over 1 year
Anish T Mathew
Anish T Mathew
Director/Designated Partner
for over 1 year
Thiruvellur Shanthavadhan Maharani
Thiruvellur Shanthavadhan Maharani
Company Secretary
for over 5 years
Arathi Shetty
Arathi Shetty
Individual Subscriber
for over 4 years
Yasuyuki Tani
Yasuyuki Tani
Director/Designated Partner
for over 2 years
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Additional Director
for over 4 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director/Designated Partner
for over 1 year
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
for about 5 years
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Managing Director
for over 29 years
Anoop Seth
Anoop Seth
Nominee Director
for almost 17 years
Pirojshaw Aspi Sarkari
Pirojshaw Aspi Sarkari
Director/Designated Partner
for over 1 year
Sheela Bhide
Sheela Bhide
Director
for over 9 years
Himmat Singh Daulatrao Lagad
Himmat Singh Daulatrao Lagad
Wholetime Director
for almost 15 years
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for over 1 year
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Designated Partner
for over 1 year
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year

Past Directors

Dang Mohoni Vinita
Dang Mohoni Vinita
Additional Director
over 1 year ago
Cynthia Christine Dsouza
Cynthia Christine Dsouza
Additional Director
over 4 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Additional Director
over 4 years ago
Yasuhiro Kaneda
Yasuhiro Kaneda
Nominee Director
about 8 years ago
Amit Pathak
Amit Pathak
Company Secretary
over 8 years ago
Prabhu Shukla Narain
Prabhu Shukla Narain
Additional Director
about 12 years ago
Yoshinobu Mitsuhashi
Yoshinobu Mitsuhashi
Director
about 12 years ago
Sarma Padmanabha Venkata Narayana Avva
Sarma Padmanabha Venkata Narayana Avva
Director
about 13 years ago
Satyanarayana Raju Vegesina
Satyanarayana Raju Vegesina
Company Secretary
about 15 years ago
Krishan Kumar Sehgal
Krishan Kumar Sehgal
Nominee Director
over 18 years ago
Sunil Kumar Alagh
Sunil Kumar Alagh
Director
over 20 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
about 24 years ago
Amreek Singh Sandhu
Amreek Singh Sandhu
Company Secretary
almost 26 years ago
Krishan Lal Chugh
Krishan Lal Chugh
Director
over 26 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
over 29 years ago

Charges

250 Crore
14 August 2019
Bank Of Baroda
38 Lak
25 July 2019
Kotak Mahindra Prime Limited
10 Lak
17 May 2019
Syndicate Bank
20 Crore
24 November 2017
Kotak Mahindra Bank Limited
11 Crore
01 May 2017
Hero Fincorp Limited
26 Crore
30 December 2016
Syndicate Bank
30 Crore
30 December 2016
Syndicate Bank
23 Crore
11 February 2016
The South Indian Bank Limited
18 Crore
29 September 2015
Dcb Bank Limited
8 Crore
18 March 2015
State Bank Of India
59 Crore
10 October 2014
The South Indian Bank Limited
15 Crore
27 June 2013
Kotak Mahindra Bank Limited
2 Crore
20 June 2013
Dcb Bank Limited
10 Crore
22 November 2012
Dcb Bank Limited
27 Crore
02 November 2004
Icici Limited
10 Crore
02 November 2004
Icici Bank Limited
28 Crore
25 February 2004
State Bank Of India
155 Crore
25 February 2004
Icici Limited
29 Crore
10 October 2001
Icici Ltd
10 Crore
15 March 2000
Industrial Development Bank Of India
2 Crore
29 March 2014
Syndicate Bank
50 Crore
28 June 2014
The Karur Vysya Bank Limited
30 Crore
28 September 2016
Hero Fincorp Limited
20 Crore
06 May 2013
The South Indian Bank Limited
25 Crore
13 September 2012
L&t Infrastructure Finance Company Limited
25 Crore
28 August 2013
The Agrasen Co-operative Urban Bank Limited
2 Crore
11 February 2012
The Agrasen Co Op Urban Bank Ltd
1 Crore
01 October 2014
Idbi Bank Limited
25 Crore
01 August 2013
Syndicate Bank
25 Crore
22 February 2013
Kotak Mahindra Bank Limited
10 Crore
17 May 2012
The Catholic Syrian Bank Ltd
25 Crore
28 November 2012
Axis Bank Limited
23 Crore
11 June 2009
3i Infotech Trusteeship Services Limited
13 Crore
28 January 2011
Syndicate Bank
50 Crore
10 October 2012
Standard Chartered Bank
10 Crore
24 June 2009
L&t Infrastructure Finance Company Limited
50 Crore
31 March 2009
State Bank Of India
133 Crore
09 July 2005
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
11 February 2000
Icici Ltd
9 Crore
10 October 2001
Icici Limited
10 Crore
28 October 2010
Standard Chartered Bank
10 Crore
30 September 2010
Hdfc Bank Limited
3 Crore
28 March 2012
Icici Bank Limited
42 Crore
25 February 2000
Punjab National Bank
51 Lak
30 July 2009
3i Infotech Trusteeship Services Limited
30 Crore
21 October 2002
Idbi Bank Ltd.
5 Crore
14 February 2012
The South Indian Bank Limited
50 Crore
30 October 2010
Hdfc Bank Limited
51 Lak
17 February 2012
Hdfc Bank Limited
16 Lak
28 July 2009
Icici Bank Limited
30 Crore
05 February 2004
Citi Bank N.a.
36 Lak
22 August 2003
Citi Bank N.a.
6 Lak
26 May 2004
Citi Bank N.a.
37 Lak
20 April 2012
Kotak Mahindra Bank Limited
12 Crore
17 January 2008
Axis Bank Limited
32 Crore
25 September 2008
Axis Bank
52 Crore
01 October 2011
Srei Equipment Finance Private Limited
9 Crore
16 December 2010
Development Credit Bank Limited
9 Crore
30 March 2011
Indian Overseas Bank
12 Crore
29 October 2010
State Bank Of India
20 Crore
29 December 2010
Axis Bank Limited
5 Crore
12 February 2009
3i Infotech Trusteeship Services Limited
45 Crore
02 February 2006
Axis Bank Limited
16 Crore
04 October 2010
Idbi Bank
25 Crore
28 April 2006
Icici Home Finance Company Limited
1 Crore
17 November 2009
Axis Bank Limited
25 Crore
16 October 2006
Citibank N.a.
24 Crore
25 April 2005
Bank Of Maharashtra
5 Crore
23 August 2004
Uti Bank Ltd
2 Crore
24 March 2003
Uti Bank Ltd
22 Crore
27 August 2003
Uco Bank
3 Crore
03 August 2003
Uco Bank
3 Crore
29 October 2003
Citi Bank N.a.
68 Lak
11 June 2004
Icici Bank Ltd
96 Lak
13 July 2005
Indusind Bank Ltd
5 Crore
16 June 2000
State Bank Of India
16 Crore
15 June 2000
State Bank Of India
16 Crore
27 March 2003
State Bank Of India
18 Crore
29 June 2004
Uco Bank
15 Crore
29 May 2002
Bank Of Bahrain & Kuwait
3 Crore
04 December 2003
Uco Bank
8 Crore
09 October 2001
Bnp Paribas
5 Crore
29 December 1999
Punjab Natinal Bank
12 Lak
11 May 1999
State Bank Of India
4 Crore
25 March 1999
Citicorp Finance (india) Ltd
1 Crore
24 May 2021
Indusind Bank Ltd.
10 Lak
27 December 2019
Tata Motors Finance Solutions Limited
7 Crore
24 November 2017
Others
0
25 February 2004
Icici Limited
0
27 June 2013
Kotak Mahindra Bank Limited
0
02 November 2004
Icici Bank Limited
0
02 November 2004
Icici Limited
0
25 February 2004
State Bank Of India
0
10 October 2001
Icici Ltd
0
25 July 2019
Others
0
14 August 2019
Others
0
28 April 2006
Icici Home Finance Company Limited
0
30 December 2016
Syndicate Bank
0
30 December 2016
Syndicate Bank
0
17 May 2019
Syndicate Bank
0
27 December 2019
Others
0
24 May 2021
Others
0
18 March 2015
State Bank Of India
0
29 September 2015
Others
0
11 February 2016
The South Indian Bank Limited
0
25 February 2000
Punjab National Bank
0
27 March 2003
State Bank Of India
0
27 August 2003
Uco Bank
0
16 October 2006
Citibank N.a.
0
25 September 2008
Axis Bank
0
11 June 2009
3i Infotech Trusteeship Services Limited
0
31 March 2009
State Bank Of India
0
28 July 2009
Icici Bank Limited
0
17 November 2009
Axis Bank Limited
0
24 June 2009
L&t Infrastructure Finance Company Limited
0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
State Bank Of India
0
29 December 2010
Axis Bank Limited
0
28 January 2011
Syndicate Bank
0
30 March 2011
Indian Overseas Bank
0
16 December 2010
Development Credit Bank Limited
0
01 October 2011
Srei Equipment Finance Private Limited
0
28 March 2012
Icici Bank Limited
0
10 October 2012
Standard Chartered Bank
0
13 September 2012
L&t Infrastructure Finance Company Limited
0
28 November 2012
Axis Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
06 May 2013
The South Indian Bank Limited
0
20 June 2013
Dcb Bank Limited
0
28 August 2013
The Agrasen Co-operative Urban Bank Limited
0
29 March 2014
Syndicate Bank
0
28 June 2014
The Karur Vysya Bank Limited
0
10 October 2014
The South Indian Bank Limited
0
29 December 1999
Punjab Natinal Bank
0
03 August 2003
Uco Bank
0
09 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2000
Industrial Development Bank Of India
0
11 May 1999
State Bank Of India
0
13 July 2005
Indusind Bank Ltd
0
09 October 2001
Bnp Paribas
0
25 April 2005
Bank Of Maharashtra
0
04 December 2003
Uco Bank
0
23 August 2004
Uti Bank Ltd
0
29 May 2002
Bank Of Bahrain & Kuwait
0
21 October 2002
Idbi Bank Ltd.
0
24 March 2003
Uti Bank Ltd
0
22 August 2003
Citi Bank N.a.
0
10 October 2001
Icici Limited
0
28 September 2016
Others
0
01 May 2017
Others
0
17 January 2008
Axis Bank Limited
0
12 February 2009
3i Infotech Trusteeship Services Limited
0
30 July 2009
3i Infotech Trusteeship Services Limited
0
28 October 2010
Standard Chartered Bank
0
30 October 2010
Hdfc Bank Limited
0
04 October 2010
Idbi Bank
0
14 February 2012
The South Indian Bank Limited
0
11 February 2012
The Agrasen Co Op Urban Bank Ltd
0
17 February 2012
Hdfc Bank Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
17 May 2012
The Catholic Syrian Bank Ltd
0
22 November 2012
Dcb Bank Limited
0
01 August 2013
Syndicate Bank
0
01 October 2014
Idbi Bank Limited
0
02 February 2006
Axis Bank Limited
0
29 June 2004
Uco Bank
0
11 February 2000
Icici Ltd
0
15 June 2000
State Bank Of India
0
16 June 2000
State Bank Of India
0
25 March 1999
Citicorp Finance (india) Ltd
0
11 June 2004
Icici Bank Ltd
0
29 October 2003
Citi Bank N.a.
0
26 May 2004
Citi Bank N.a.
0
05 February 2004
Citi Bank N.a.
0
24 November 2017
Others
0
25 February 2004
Icici Limited
0
27 June 2013
Kotak Mahindra Bank Limited
0
02 November 2004
Icici Bank Limited
0
02 November 2004
Icici Limited
0
25 February 2004
State Bank Of India
0
10 October 2001
Icici Ltd
0
25 July 2019
Others
0
14 August 2019
Others
0
28 April 2006
Icici Home Finance Company Limited
0
30 December 2016
Syndicate Bank
0
30 December 2016
Syndicate Bank
0
17 May 2019
Syndicate Bank
0
27 December 2019
Others
0
24 May 2021
Others
0
18 March 2015
State Bank Of India
0
29 September 2015
Others
0
11 February 2016
The South Indian Bank Limited
0
25 February 2000
Punjab National Bank
0
27 March 2003
State Bank Of India
0
27 August 2003
Uco Bank
0
16 October 2006
Citibank N.a.
0
25 September 2008
Axis Bank
0
11 June 2009
3i Infotech Trusteeship Services Limited
0
31 March 2009
State Bank Of India
0
28 July 2009
Icici Bank Limited
0
17 November 2009
Axis Bank Limited
0
24 June 2009
L&t Infrastructure Finance Company Limited
0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
State Bank Of India
0
29 December 2010
Axis Bank Limited
0
28 January 2011
Syndicate Bank
0
30 March 2011
Indian Overseas Bank
0
16 December 2010
Development Credit Bank Limited
0
01 October 2011
Srei Equipment Finance Private Limited
0
28 March 2012
Icici Bank Limited
0
10 October 2012
Standard Chartered Bank
0
13 September 2012
L&t Infrastructure Finance Company Limited
0
28 November 2012
Axis Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
06 May 2013
The South Indian Bank Limited
0
20 June 2013
Dcb Bank Limited
0
28 August 2013
The Agrasen Co-operative Urban Bank Limited
0
29 March 2014
Syndicate Bank
0
28 June 2014
The Karur Vysya Bank Limited
0
10 October 2014
The South Indian Bank Limited
0
29 December 1999
Punjab Natinal Bank
0
03 August 2003
Uco Bank
0
09 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2000
Industrial Development Bank Of India
0
11 May 1999
State Bank Of India
0
13 July 2005
Indusind Bank Ltd
0
09 October 2001
Bnp Paribas
0
25 April 2005
Bank Of Maharashtra
0
04 December 2003
Uco Bank
0
23 August 2004
Uti Bank Ltd
0
29 May 2002
Bank Of Bahrain & Kuwait
0
21 October 2002
Idbi Bank Ltd.
0
24 March 2003
Uti Bank Ltd
0
22 August 2003
Citi Bank N.a.
0
10 October 2001
Icici Limited
0
28 September 2016
Others
0
01 May 2017
Others
0
17 January 2008
Axis Bank Limited
0
12 February 2009
3i Infotech Trusteeship Services Limited
0
30 July 2009
3i Infotech Trusteeship Services Limited
0
28 October 2010
Standard Chartered Bank
0
30 October 2010
Hdfc Bank Limited
0
04 October 2010
Idbi Bank
0
14 February 2012
The South Indian Bank Limited
0
11 February 2012
The Agrasen Co Op Urban Bank Ltd
0
17 February 2012
Hdfc Bank Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
17 May 2012
The Catholic Syrian Bank Ltd
0
22 November 2012
Dcb Bank Limited
0
01 August 2013
Syndicate Bank
0
01 October 2014
Idbi Bank Limited
0
02 February 2006
Axis Bank Limited
0
29 June 2004
Uco Bank
0
11 February 2000
Icici Ltd
0
15 June 2000
State Bank Of India
0
16 June 2000
State Bank Of India
0
25 March 1999
Citicorp Finance (india) Ltd
0
11 June 2004
Icici Bank Ltd
0
29 October 2003
Citi Bank N.a.
0
26 May 2004
Citi Bank N.a.
0
05 February 2004
Citi Bank N.a.
0

Documents

Form DPT-3-05022021-signed
Form MR-1-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form CHG-4-05122020
Letter of the charge holder stating that the amount has been satisfied-05122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy of shareholders resolution-04122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-30112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-4-31102020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Form DIR-12-29102020_signed

Frequently Asked Questions

What is the incorporation date of the Allcargo gati limited?

Incorporation date of the company is 25 April 1995 .

What is the state of the Allcargo gati limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Allcargo gati limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allcargo gati limited?

Allcargo gati limited has appointed 31 of directors.

Who are the appointed Directors in Allcargo gati limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Srinivasan natesan
  • Adarsh sudhakar hegde
  • Nilesh shivji vikamsey
  • Hetal madhukant gandhi
  • Krishan lal chugh
  • Sunil kumar alagh
  • Mahendra kumar agarwal
  • Ram sukhraj tarneja
  • Dinesh kumar lal
  • Krishan kumar sehgal
  • Sushilkumar jiwarajka
  • Yoshinobu mitsuhashi
  • Kaiwan dossabhoy kalyaniwalla
  • Sheela bhide
  • Cynthia christine dsouza
  • Dang mohoni vinita
  • Sarma padmanabha venkata narayana avva
  • Ravi jakhar
  • Prabhu shukla narain
  • Pirojshaw aspi sarkari
  • Anoop seth
  • Himmat singh daulatrao lagad
  • Thiruvellur shanthavadhan maharani
  • Yasuhiro kaneda
  • Anish t mathew
  • Amit pathak
  • Yasuyuki tani
  • Amreek singh sandhu
  • Satyanarayana raju vegesina