Company Information

CIN
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,508,760
Authorised Capital
20,000,000

Directors

Rajiv Adhar
Rajiv Adhar
Director/Designated Partner
for about 1 year
Punita Khatter
Punita Khatter
Director
for about 14 years
Shalini Wadhwa
Shalini Wadhwa
Director
for over 7 years
Rakesh Wadhwa
Rakesh Wadhwa
Beneficial Owner
for almost 5 years
Sharad Nair
Sharad Nair
Director/Designated Partner
for over 1 year
Naveen Jain
Naveen Jain
Director/Designated Partner
for over 1 year

Past Directors

Neha Rustagi
Neha Rustagi
Cfo(kmp)
about 7 years ago
Sanjiv Keshava
Sanjiv Keshava
Director
about 11 years ago
Tania Maria Capucine Arnolda
Tania Maria Capucine Arnolda
Director
over 12 years ago
Anita Singhal
Anita Singhal
Director
about 14 years ago

Trademarks

Ice Trail Logistics (Device) Icetrail Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Ice Trail Logistics Icetrail Logistics

[Class : 39] Transport Including Custom House Services, Packaging And Storage Of Goods, Travel Arrangement.

Charges

0
10 April 2017
Axis Bank Limited
4 Crore
27 January 2015
Icici Bank Limited
4 Crore
17 April 2013
Kotak Mahindra Bank Limited
1 Crore
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-09092020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form AOC-5-06062019-signed
Copy of board resolution-25052019
Form DIR-11-18042019_signed
Acknowledgement received from company-17042019
Proof of dispatch-17042019

Frequently Asked Questions

What is the incorporation date of the Icetrail logistics private limited?

Incorporation date of the company is 18 October 2010 .

What is the state of the Icetrail logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Icetrail logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Icetrail logistics private limited?

Icetrail logistics private limited has appointed 10 of directors.

Who are the appointed Directors in Icetrail logistics private limited?

The appointed directors in the company are:

  • Shalini wadhwa
  • Rakesh wadhwa
  • Sanjiv keshava
  • Naveen jain
  • Punita khatter
  • Tania maria capucine arnolda
  • Sharad nair
  • Anita singhal
  • Neha rustagi
  • Rajiv adhar