Company Information

CIN
U63040DL2001PTC112586
Status
Date of Incorporation
27 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,800,000

Directors

Rohit Marwah
Rohit Marwah
Director/Designated Partner
for over 6 years

Past Directors

Dharam Dev Bharal
Dharam Dev Bharal
Director
about 13 years ago
Sonia Bharal
Sonia Bharal
Director
about 18 years ago
Nitin Bharal
Nitin Bharal
Director
about 22 years ago

Charges

1 Crore
15 March 2019
Axis Bank Limited
1 Crore
04 August 2021
Axis Bank Limited
10 Lak
18 July 2023
Others
0
04 August 2021
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
18 July 2023
Others
0
04 August 2021
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
18 July 2023
Others
0
04 August 2021
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered articles of association-11032019
Optional Attachment-(1)-11032019

Frequently Asked Questions

When was the Nedlloyd logistics india private limited incorporated?

The Nedlloyd logistics india private limited was incorporated with ROC on 27 September 2001 as .

Where has the Nedlloyd logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 112586.

What is the E-filing status of the company?

The status of Nedlloyd logistics india private limited is Active.

Number of Key Management personnel of the Nedlloyd logistics india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nedlloyd logistics india private limited?

The appointed directors in the company are:

  • Nitin bharal
  • Dharam dev bharal
  • Sonia bharal
  • Rohit marwah