Company Information

CIN
U60231UP1997PLC023015
Status
Date of Incorporation
30 December 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
123,417,900
Authorised Capital
150,000,000

Directors

Sandhya Gupta
Sandhya Gupta
Director/Designated Partner
for about 2 years
Rekha Singh
Rekha Singh
Director/Designated Partner
for over 10 years
Abdul Hai Khan
Abdul Hai Khan
Director/Designated Partner
for about 2 years

Past Directors

Vikas Sharma
Vikas Sharma
Director
about 7 years ago
Vishnu Kumar Pandey
Vishnu Kumar Pandey
Director
over 10 years ago
Anita Singh
Anita Singh
Director
about 12 years ago
Jasmidi Khan
Jasmidi Khan
Director
almost 27 years ago

Charges

125 Crore
27 August 2019
Oriental Bank Of Commerce
10 Crore
30 April 2018
Kotak Mahindra Bank Limited
8 Crore
22 November 2017
Oriental Bank Of Commerce
1 Crore
22 November 2017
Oriental Bank Of Commerce
9 Crore
22 November 2017
Oriental Bank Of Commerce
21 Crore
22 November 2017
Oriental Bank Of Commerce
5 Crore
22 November 2017
Oriental Bank Of Commerce
43 Crore
26 September 2014
Oriental Bank Of Commerce
16 Crore
09 August 2011
Oriental Bank Of Commerce
23 Crore
03 April 2007
Oriental Bank Of Commerce
35 Crore
22 November 2017
Oriental Bank Of Commerce
9 Crore
24 February 2014
State Bank Of India
12 Crore
20 September 2014
State Bank Of India
3 Crore
06 August 2014
State Bank Of India
9 Crore
01 November 2012
Oriental Bank Of Commerce
12 Lak
10 August 2010
Oriental Bank Of Commerce
9 Crore
25 April 2013
Oriental Bank Of Commerce
12 Lak
15 November 2011
Oriental Bank Of Commerce
7 Crore
19 July 2013
Oriental Bank Of Commerce
23 Lak
30 August 2012
Bank Of Baroda
50 Lak
25 October 2012
Bank Of Baroda
1 Crore
10 May 2012
Bank Of Baroda
7 Crore
30 August 2012
Bank Of Baroda
39 Lak
24 September 2010
Oriental Bank Of Commerce
50 Lak
13 October 2012
Oriental Bank Of Commerce
2 Crore
05 February 2010
Oriental Bank Of Commerce Limited
1 Crore
01 February 2010
Syndicate Bank
1 Crore
21 December 2007
Ge Capital Transportation Financial Services Limited
1 Crore
26 December 2007
Ge Capital Transportation Financial Services Limited
85 Lak
27 September 2007
Hdfc Bank Limited
4 Crore
06 September 2007
Hdfc Bank Limited
2 Crore
18 December 2007
Centurian Bank Of Punjab
72 Lak
17 December 2007
Centurian Bank Of Punjab Limited
1 Crore
25 August 2007
Hdfc Bank Limited
2 Crore
25 May 2011
Oriental Bank Of Commerce
2 Crore
14 December 2009
Oriental Bank Of Commerce
10 Lak
22 August 2009
Oriental Bank Of Commerce Limited
5 Lak
09 June 2011
Allahabad Bank
7 Crore
02 September 2009
Syndicate Bank
1 Crore
09 May 1998
Union Bank Of India
5 Lak
10 March 2004
Karnataka Bank Limited
50 Lak
30 October 2004
Icici Bank Limited
40 Lak
31 October 2005
Union Bank Of India
1 Crore
29 September 2006
Uco Bank
2 Crore
10 March 2004
Karnataka Bank Ltd.
10 Lak
25 August 2021
Indusind Bank Ltd.
2 Crore
20 July 2021
Indusind Bank Ltd.
4 Crore
24 January 2020
Indusind Bank Ltd.
13 Lak
24 January 2020
Indusind Bank Ltd.
13 Lak
24 January 2020
Indusind Bank Ltd.
13 Lak
30 April 2018
Others
0
25 August 2021
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
27 August 2019
Others
0
24 January 2020
Others
0
26 September 2014
Others
0
24 January 2020
Others
0
20 July 2021
Others
0
22 November 2017
Others
0
19 July 2013
Oriental Bank Of Commerce
0
22 November 2017
Others
0
09 August 2011
Others
0
25 August 2007
Hdfc Bank Limited
0
03 April 2007
Others
0
29 September 2006
Uco Bank
0
14 December 2009
Oriental Bank Of Commerce
0
09 May 1998
Union Bank Of India
0
10 March 2004
Karnataka Bank Limited
0
31 October 2005
Union Bank Of India
0
06 August 2014
State Bank Of India
0
20 September 2014
State Bank Of India
0
13 October 2012
Oriental Bank Of Commerce
0
30 August 2012
Bank Of Baroda
0
10 May 2012
Bank Of Baroda
0
01 February 2010
Syndicate Bank
0
22 August 2009
Oriental Bank Of Commerce Limited
0
18 December 2007
Centurian Bank Of Punjab
0
17 December 2007
Centurian Bank Of Punjab Limited
0
26 December 2007
Ge Capital Transportation Financial Services Limited
0
24 February 2014
State Bank Of India
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
24 January 2020
Others
0
25 October 2012
Bank Of Baroda
0
15 November 2011
Oriental Bank Of Commerce
0
27 September 2007
Hdfc Bank Limited
0
09 June 2011
Allahabad Bank
0
25 May 2011
Oriental Bank Of Commerce
0
24 September 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0
05 February 2010
Oriental Bank Of Commerce Limited
0
30 October 2004
Icici Bank Limited
0
02 September 2009
Syndicate Bank
0
06 September 2007
Hdfc Bank Limited
0
25 April 2013
Oriental Bank Of Commerce
0
01 November 2012
Oriental Bank Of Commerce
0
10 March 2004
Karnataka Bank Ltd.
0
30 August 2012
Bank Of Baroda
0
30 April 2018
Others
0
25 August 2021
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
27 August 2019
Others
0
24 January 2020
Others
0
26 September 2014
Others
0
24 January 2020
Others
0
20 July 2021
Others
0
22 November 2017
Others
0
19 July 2013
Oriental Bank Of Commerce
0
22 November 2017
Others
0
09 August 2011
Others
0
25 August 2007
Hdfc Bank Limited
0
03 April 2007
Others
0
29 September 2006
Uco Bank
0
14 December 2009
Oriental Bank Of Commerce
0
09 May 1998
Union Bank Of India
0
10 March 2004
Karnataka Bank Limited
0
31 October 2005
Union Bank Of India
0
06 August 2014
State Bank Of India
0
20 September 2014
State Bank Of India
0
13 October 2012
Oriental Bank Of Commerce
0
30 August 2012
Bank Of Baroda
0
10 May 2012
Bank Of Baroda
0
01 February 2010
Syndicate Bank
0
22 August 2009
Oriental Bank Of Commerce Limited
0
18 December 2007
Centurian Bank Of Punjab
0
17 December 2007
Centurian Bank Of Punjab Limited
0
26 December 2007
Ge Capital Transportation Financial Services Limited
0
24 February 2014
State Bank Of India
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
24 January 2020
Others
0
25 October 2012
Bank Of Baroda
0
15 November 2011
Oriental Bank Of Commerce
0
27 September 2007
Hdfc Bank Limited
0
09 June 2011
Allahabad Bank
0
25 May 2011
Oriental Bank Of Commerce
0
24 September 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0
05 February 2010
Oriental Bank Of Commerce Limited
0
30 October 2004
Icici Bank Limited
0
02 September 2009
Syndicate Bank
0
06 September 2007
Hdfc Bank Limited
0
25 April 2013
Oriental Bank Of Commerce
0
01 November 2012
Oriental Bank Of Commerce
0
10 March 2004
Karnataka Bank Ltd.
0
30 August 2012
Bank Of Baroda
0
30 April 2018
Others
0
25 August 2021
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
27 August 2019
Others
0
24 January 2020
Others
0
26 September 2014
Others
0
24 January 2020
Others
0
20 July 2021
Others
0
22 November 2017
Others
0
19 July 2013
Oriental Bank Of Commerce
0
22 November 2017
Others
0
09 August 2011
Others
0
25 August 2007
Hdfc Bank Limited
0
03 April 2007
Others
0
29 September 2006
Uco Bank
0
14 December 2009
Oriental Bank Of Commerce
0
09 May 1998
Union Bank Of India
0
10 March 2004
Karnataka Bank Limited
0
31 October 2005
Union Bank Of India
0
06 August 2014
State Bank Of India
0
20 September 2014
State Bank Of India
0
13 October 2012
Oriental Bank Of Commerce
0
30 August 2012
Bank Of Baroda
0
10 May 2012
Bank Of Baroda
0
01 February 2010
Syndicate Bank
0
22 August 2009
Oriental Bank Of Commerce Limited
0
18 December 2007
Centurian Bank Of Punjab
0
17 December 2007
Centurian Bank Of Punjab Limited
0
26 December 2007
Ge Capital Transportation Financial Services Limited
0
24 February 2014
State Bank Of India
0
21 December 2007
Ge Capital Transportation Financial Services Limited
0
24 January 2020
Others
0
25 October 2012
Bank Of Baroda
0
15 November 2011
Oriental Bank Of Commerce
0
27 September 2007
Hdfc Bank Limited
0
09 June 2011
Allahabad Bank
0
25 May 2011
Oriental Bank Of Commerce
0
24 September 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0
05 February 2010
Oriental Bank Of Commerce Limited
0
30 October 2004
Icici Bank Limited
0
02 September 2009
Syndicate Bank
0
06 September 2007
Hdfc Bank Limited
0
25 April 2013
Oriental Bank Of Commerce
0
01 November 2012
Oriental Bank Of Commerce
0
10 March 2004
Karnataka Bank Ltd.
0
30 August 2012
Bank Of Baroda
0

Documents

Form MGT-14-25122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form PAS-6-08092020
Optional Attachment-(1)-08092020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-22052020
Form DPT-3-08052020-signed
Form GNL-2-27112019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Copy of MGT-8-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019_signed

Frequently Asked Questions

What is the date of Mehrab logistics and aviation limited incorporation?

Incorporation date of the company is 30 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Mehrab logistics and aviation limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul hai khan
  • Jasmidi khan
  • Anita singh
  • Rekha singh
  • Vishnu kumar pandey
  • Vikas sharma
  • Sandhya gupta