Company Information
CIN
Status
Date of Incorporation
16 December 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,500,000,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Shams
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanwal Preet Brar
Nominee Director
over 2 years ago
over 2 years ago
Sangeeta Ramrakhyani
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhinav Trikha
Director
over 7 years ago
over 7 years ago
Past Directors
Uday Deep Singh
Nominee Director
over 2 years ago
over 2 years ago
Bhupinder Singh Rai
Nominee Director
almost 3 years ago
almost 3 years ago
Dalwinderjit Singh
Nominee Director
about 3 years ago
about 3 years ago
Yashanjit Singh
Nominee Director
over 4 years ago
over 4 years ago
Pradip Kumar Agrawal
Nominee Director
over 8 years ago
over 8 years ago
Rajinder Singh Gill
Director
over 8 years ago
over 8 years ago
Raj Krishan Malhotra
Director
over 8 years ago
over 8 years ago
Harsuhinder Pal Singh
Additional Director
almost 9 years ago
almost 9 years ago
Paresh Agarwal
Director
about 9 years ago
about 9 years ago
Pradeep Bhatnagar
Director
about 9 years ago
about 9 years ago
Padmanabhan Allirani
Director
about 9 years ago
about 9 years ago
Sudhir Mathur
Director
almost 10 years ago
almost 10 years ago
Arvind Bhatnagar
Additional Director
over 10 years ago
over 10 years ago
Arvinder Singh
Director
about 11 years ago
about 11 years ago
Gurbax Singh Bains
Director
about 11 years ago
about 11 years ago
Harpreet Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] In Respect Of Services For Providing Transportation Services, Logistics Services, Warehousing Services And Goods Storage Services
Charges
24 February 2016
Hdfc Bank Limited
70 Crore
24 February 2016
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-10112020_signed
Optional Attachment-(1)-07112020
Supplementary or test audit report under section 143-07112020
Details of comments of CAG if India-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form ADT-1-01102020_signed
Form DIR-12-01102020_signed
-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form AOC-5-04062020-signed
Copy of board resolution-04062020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Notice of resignation;-14052020
Evidence of cessation;-14052020
Form DIR-12-02032020_signed
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020