Company Information

CIN
U63090DL2010PTC206898
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Mehndiratta
Pankaj Mehndiratta
Director/Designated Partner
for over 1 year
Rajiv Kumar Rai
Rajiv Kumar Rai
Director/Designated Partner
for over 1 year
Sanjay Kumar Nagpal
Sanjay Kumar Nagpal
Director/Designated Partner
for over 1 year
Ambuj Kumar Singh
Ambuj Kumar Singh
Director/Designated Partner
for over 1 year
Nilesh Dutta
Nilesh Dutta
Director/Designated Partner
for over 1 year

Past Directors

Dineshchandra Kedardutta Joshi
Dineshchandra Kedardutta Joshi
Director
over 11 years ago
Manpreet Singh
Manpreet Singh
Director
over 14 years ago

Charges

17 Crore
30 September 2019
Icici Bank Limited
74 Lak
30 September 2019
Icici Bank Limited
72 Lak
27 March 2019
Icici Bank Limited
82 Lak
26 March 2019
Icici Bank Limited
83 Lak
12 August 2017
Aditya Birla Housing Finance Limited
99 Lak
12 August 2017
Aditya Birla Housing Finance Limited
96 Lak
31 July 2017
Aditya Birla Housing Finance Limited
1 Crore
05 February 2018
Indiabulls Housing Finance Limited
1 Crore
05 February 2018
Indiabulls Housing Finance Limited
1 Crore
25 October 2017
Aditya Birla Housing Finance Limited
1 Crore
27 July 2021
Icici Bank Limited
73 Lak
27 July 2021
Icici Bank Limited
73 Lak
24 July 2021
Icici Bank Limited
73 Lak
24 July 2021
Icici Bank Limited
73 Lak
24 July 2021
Icici Bank Limited
73 Lak
14 October 2019
Icici Bank Limited
69 Lak
09 March 2022
Axis Bank Limited
5 Crore
22 February 2022
Axis Bank Limited
5 Crore
09 March 2022
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
12 August 2017
Others
0
24 July 2021
Others
0
27 July 2021
Others
0
25 October 2017
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
27 March 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
14 October 2019
Others
0
24 July 2021
Others
0
24 July 2021
Others
0
27 July 2021
Others
0
31 July 2017
Others
0
26 March 2019
Others
0
12 August 2017
Others
0
09 March 2022
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
12 August 2017
Others
0
24 July 2021
Others
0
27 July 2021
Others
0
25 October 2017
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
27 March 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
14 October 2019
Others
0
24 July 2021
Others
0
24 July 2021
Others
0
27 July 2021
Others
0
31 July 2017
Others
0
26 March 2019
Others
0
12 August 2017
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DPT-3-14122020-signed
Form DPT-3-16092020-signed
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Copy of MGT-8-07122019
Form MGT-7-07122019_signed

Frequently Asked Questions

When was the Gonsai logistics private limited incorporated?

The Gonsai logistics private limited was incorporated with ROC on 10 August 2010 as .

Where has the Gonsai logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 206898.

What is the E-filing status of the company?

The status of Gonsai logistics private limited is Active.

Number of Key Management personnel of the Gonsai logistics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Gonsai logistics private limited?

The appointed directors in the company are:

  • Nilesh dutta
  • Ambuj kumar singh
  • Sanjay kumar nagpal
  • Rajiv kumar rai
  • Pankaj mehndiratta
  • Manpreet singh
  • Dineshchandra kedardutta joshi