Company Information

CIN
U60231TN2007PTC062972
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,657,000
Authorised Capital
60,000,000

Directors

Dharmvir Sharma
Dharmvir Sharma
Managing Director
for over 1 year
Naveen Sharma
Naveen Sharma
Director
for over 1 year
Yogesh Dharamvir Sharma
Yogesh Dharamvir Sharma
Director
for over 17 years
Rajbala Sharma
Rajbala Sharma
Director
for over 17 years

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 17 years ago

Charges

57 Crore
17 September 2019
Axis Bank Limited
2 Crore
10 September 2019
Axis Bank Limited
2 Crore
20 June 2019
Kotak Mahindra Bank Limited
1 Crore
02 March 2019
Yes Bank Limited
1 Crore
28 February 2019
Yes Bank Limited
1 Crore
31 January 2019
Hdfc Bank Limited
2 Crore
31 May 2018
Yes Bank Limited
3 Crore
17 May 2018
Kotak Mahindra Bank Limited
1 Crore
17 May 2018
Kotak Mahindra Bank Limited
3 Crore
03 November 2017
Axis Bank Limited
2 Crore
31 August 2017
Tata Motors Finance Limited
1 Crore
21 March 2017
Axis Bank Limited
5 Crore
27 February 2017
Axis Bank Limited
1 Crore
26 October 2016
Axis Bank Limited
68 Lak
20 September 2016
Hdfc Bank Limited
24 Lak
27 June 2016
Hdfc Bank Limited
2 Crore
13 June 2016
Hdfc Bank Limited
23 Lak
21 December 2015
Kotak Mahindra Bank Limited
1 Crore
19 September 2015
Hdfc Bank Limited
2 Crore
31 August 2012
Hdfc Bank Limited
21 Crore
01 August 2012
Hdfc Bank Limited
6 Crore
03 March 2010
Axis Bank Limited
2 Crore
25 November 2014
Kotak Mahindra Bank Limited
2 Crore
10 September 2015
Kotak Mahindra Bank Limited
1 Crore
27 April 2015
Hdfc Bank Limited
18 Lak
07 September 2015
Hdfc Bank Limited
1 Crore
06 January 2016
L & T Finance Limited
2 Crore
11 March 2015
Kotak Mahindra Bank Limited
75 Lak
21 April 2014
Hdfc Bank Limited
90 Lak
25 March 2014
Hdfc Bank Limited
77 Lak
31 May 2013
Hdfc Bank Limited
1 Crore
25 June 2009
Idbi Bank Limited
283 Crore
06 December 2012
Indiabulls Financial Services Limited
2 Crore
07 December 2011
Sundaram Finance Limited
37 Lak
31 December 2010
Hdfc Bank Limited
1 Crore
27 December 2010
Hdfc Bank Limited
3 Crore
07 December 2011
Sundaram Finance Limited
77 Lak
10 June 2013
Sundaram Finance Limited
1 Crore
28 October 2013
Sundaram Finance Limited
65 Lak
24 October 2011
Sundaram Finance Limited
61 Lak
07 December 2011
Sundaram Finance Limited
17 Lak
07 December 2011
Sundaram Finance Limited
77 Lak
28 October 2013
Sundaram Finance Limited
65 Lak
16 May 2013
Sundaram Finance Limited
1 Crore
07 December 2011
Sundaram Finance Limited
18 Lak
07 December 2011
Sundaram Finance Limited
72 Lak
25 June 2013
Sundaram Finance Limited
2 Crore
12 July 2013
Sundaram Finance Limited
2 Crore
07 December 2011
Sundaram Finance Limited
64 Lak
07 December 2011
Sundaram Finance Limited
19 Lak
24 October 2011
Sundaram Finance Limited
61 Lak
28 October 2013
Sundaram Finance Limited
65 Lak
07 December 2011
Sundaram Finance Limited
78 Lak
07 December 2011
Sundaram Finance Limited
8 Lak
07 December 2011
Sundaram Finance Limited
74 Lak
07 December 2011
Sundaram Finance Limited
82 Lak
07 December 2011
Sundaram Finance Limited
70 Lak
07 December 2011
Sundaram Finance Limited
18 Lak
07 December 2011
Sundaram Finance Limited
72 Lak
07 December 2011
Sundaram Finance Limited
77 Lak
21 February 2011
Dhanlaxmi Bank Limited
1 Crore
29 December 2010
Dhanlaxmi Bank Limited
2 Crore
12 January 2011
Axis Bank Limited
2 Crore
12 October 2012
Kotak Mahindra Bank Limited
1 Crore
10 March 2010
Axis Bank Limited
90 Lak
20 March 2021
Hdfc Bank Limited
3 Crore
25 December 2020
Yes Bank Limited
86 Lak
14 August 2020
Kotak Mahindra Bank Limited
1 Crore
04 March 2020
Kotak Mahindra Bank Limited
5 Crore
13 November 2019
Sundaram Finance Limited
5 Lak
23 June 2021
Kotak Mahindra Bank Limited
77 Lak
10 March 2021
Kotak Mahindra Bank Limited
4 Crore
02 September 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Others
0
09 October 2023
Others
0
14 August 2023
Others
0
10 April 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
30 March 2023
Others
0
01 March 2023
Others
0
30 March 2023
Others
0
15 April 2023
Axis Bank Limited
0
15 April 2023
Axis Bank Limited
0
25 March 2023
Others
0
29 March 2023
Hdb Financial Services Limited
0
19 December 2022
Hdfc Bank Limited
0
17 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
05 September 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
25 March 2022
Others
0
31 August 2012
Hdfc Bank Limited
0
30 December 2021
Axis Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
27 June 2016
Hdfc Bank Limited
0
21 March 2017
Others
0
27 February 2017
Others
0
20 September 2016
Hdfc Bank Limited
0
23 June 2021
Others
0
10 March 2021
Others
0
20 March 2021
Hdfc Bank Limited
0
25 December 2020
Yes Bank Limited
0
14 August 2020
Others
0
04 March 2020
Others
0
13 November 2019
Others
0
17 September 2019
Axis Bank Limited
0
10 September 2019
Axis Bank Limited
0
20 June 2019
Others
0
31 January 2019
Hdfc Bank Limited
0
31 May 2018
Yes Bank Limited
0
07 December 2011
Sundaram Finance Limited
0
26 October 2016
Others
0
03 November 2017
Others
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
01 August 2012
Hdfc Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
06 December 2012
Indiabulls Financial Services Limited
0
16 May 2013
Sundaram Finance Limited
0
31 May 2013
Hdfc Bank Limited
0
25 June 2013
Sundaram Finance Limited
0
12 July 2013
Sundaram Finance Limited
0
28 October 2013
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
24 October 2011
Sundaram Finance Limited
0
27 December 2010
Hdfc Bank Limited
0
12 January 2011
Axis Bank Limited
0
25 June 2009
Idbi Bank Limited
0
17 May 2018
Others
0
17 May 2018
Others
0
06 January 2016
L & T Finance Limited
0
10 September 2015
Kotak Mahindra Bank Limited
0
28 October 2013
Sundaram Finance Limited
0
11 March 2015
Kotak Mahindra Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
02 March 2019
Yes Bank Limited
0
03 March 2010
Axis Bank Limited
0
10 March 2010
Axis Bank Limited
0
29 December 2010
Dhanlaxmi Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
24 October 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
10 June 2013
Sundaram Finance Limited
0
28 October 2013
Sundaram Finance Limited
0
25 March 2014
Hdfc Bank Limited
0
21 April 2014
Hdfc Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
02 September 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Others
0
09 October 2023
Others
0
14 August 2023
Others
0
10 April 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
30 March 2023
Others
0
01 March 2023
Others
0
30 March 2023
Others
0
15 April 2023
Axis Bank Limited
0
15 April 2023
Axis Bank Limited
0
25 March 2023
Others
0
29 March 2023
Hdb Financial Services Limited
0
19 December 2022
Hdfc Bank Limited
0
17 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
05 September 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
25 March 2022
Others
0
31 August 2012
Hdfc Bank Limited
0
30 December 2021
Axis Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
27 June 2016
Hdfc Bank Limited
0
21 March 2017
Others
0
27 February 2017
Others
0
20 September 2016
Hdfc Bank Limited
0
23 June 2021
Others
0
10 March 2021
Others
0
20 March 2021
Hdfc Bank Limited
0
25 December 2020
Yes Bank Limited
0
14 August 2020
Others
0
04 March 2020
Others
0
13 November 2019
Others
0
17 September 2019
Axis Bank Limited
0
10 September 2019
Axis Bank Limited
0
20 June 2019
Others
0
31 January 2019
Hdfc Bank Limited
0
31 May 2018
Yes Bank Limited
0
07 December 2011
Sundaram Finance Limited
0
26 October 2016
Others
0
03 November 2017
Others
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
01 August 2012
Hdfc Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
06 December 2012
Indiabulls Financial Services Limited
0
16 May 2013
Sundaram Finance Limited
0
31 May 2013
Hdfc Bank Limited
0
25 June 2013
Sundaram Finance Limited
0
12 July 2013
Sundaram Finance Limited
0
28 October 2013
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
24 October 2011
Sundaram Finance Limited
0
27 December 2010
Hdfc Bank Limited
0
12 January 2011
Axis Bank Limited
0
25 June 2009
Idbi Bank Limited
0
17 May 2018
Others
0
17 May 2018
Others
0
06 January 2016
L & T Finance Limited
0
10 September 2015
Kotak Mahindra Bank Limited
0
28 October 2013
Sundaram Finance Limited
0
11 March 2015
Kotak Mahindra Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
02 March 2019
Yes Bank Limited
0
03 March 2010
Axis Bank Limited
0
10 March 2010
Axis Bank Limited
0
29 December 2010
Dhanlaxmi Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
24 October 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
10 June 2013
Sundaram Finance Limited
0
28 October 2013
Sundaram Finance Limited
0
25 March 2014
Hdfc Bank Limited
0
21 April 2014
Hdfc Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
02 September 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Others
0
09 October 2023
Others
0
14 August 2023
Others
0
10 April 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
30 March 2023
Others
0
01 March 2023
Others
0
30 March 2023
Others
0
15 April 2023
Axis Bank Limited
0
15 April 2023
Axis Bank Limited
0
25 March 2023
Others
0
29 March 2023
Hdb Financial Services Limited
0
19 December 2022
Hdfc Bank Limited
0
17 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
05 September 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
25 March 2022
Others
0
31 August 2012
Hdfc Bank Limited
0
30 December 2021
Axis Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
27 June 2016
Hdfc Bank Limited
0
21 March 2017
Others
0
27 February 2017
Others
0
20 September 2016
Hdfc Bank Limited
0
23 June 2021
Others
0
10 March 2021
Others
0
20 March 2021
Hdfc Bank Limited
0
25 December 2020
Yes Bank Limited
0
14 August 2020
Others
0
04 March 2020
Others
0
13 November 2019
Others
0
17 September 2019
Axis Bank Limited
0
10 September 2019
Axis Bank Limited
0
20 June 2019
Others
0
31 January 2019
Hdfc Bank Limited
0
31 May 2018
Yes Bank Limited
0
07 December 2011
Sundaram Finance Limited
0
26 October 2016
Others
0
03 November 2017
Others
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
01 August 2012
Hdfc Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
06 December 2012
Indiabulls Financial Services Limited
0
16 May 2013
Sundaram Finance Limited
0
31 May 2013
Hdfc Bank Limited
0
25 June 2013
Sundaram Finance Limited
0
12 July 2013
Sundaram Finance Limited
0
28 October 2013
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
24 October 2011
Sundaram Finance Limited
0
27 December 2010
Hdfc Bank Limited
0
12 January 2011
Axis Bank Limited
0
25 June 2009
Idbi Bank Limited
0
17 May 2018
Others
0
17 May 2018
Others
0
06 January 2016
L & T Finance Limited
0
10 September 2015
Kotak Mahindra Bank Limited
0
28 October 2013
Sundaram Finance Limited
0
11 March 2015
Kotak Mahindra Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
02 March 2019
Yes Bank Limited
0
03 March 2010
Axis Bank Limited
0
10 March 2010
Axis Bank Limited
0
29 December 2010
Dhanlaxmi Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
24 October 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
07 December 2011
Sundaram Finance Limited
0
10 June 2013
Sundaram Finance Limited
0
28 October 2013
Sundaram Finance Limited
0
25 March 2014
Hdfc Bank Limited
0
21 April 2014
Hdfc Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-23122020_signed
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form DPT-3-06012020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020

Frequently Asked Questions

What is the date of Icm logistics private limited incorporation?

Incorporation date of the company is 03 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Icm logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajbala sharma
  • Subhash sharma
  • Yogesh dharamvir sharma
  • Naveen sharma
  • Dharmvir sharma