Company Information

CIN
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
for over 1 year
Gaurav Paliwal
Gaurav Paliwal
Director/Designated Partner
for almost 2 years
Sonu Bansal
Sonu Bansal
Director/Designated Partner
for over 10 years
Usha Devi Bansal
Usha Devi Bansal
Director/Designated Partner
for almost 14 years

Past Directors

Surender Kumar Bansal
Surender Kumar Bansal
Director
almost 14 years ago

Charges

29 Crore
10 April 2019
Hdfc Bank Limited
1 Crore
24 January 2018
Hdfc Bank Limited
1 Crore
05 December 2017
Hdfc Bank Limited
1 Crore
11 March 2016
Hdfc Bank Limited
99 Lak
27 April 2015
Hdfc Bank Limited
98 Lak
09 April 2015
Hdfc Bank Limited
91 Lak
26 March 2015
Hdfc Bank Limited
98 Lak
24 April 2014
Hdfc Bank Limited
90 Lak
30 July 2013
Hdfc Bank Limited
34 Lak
28 June 2013
Hdfc Bank Limited
86 Lak
19 September 2012
Hdfc Bank Limited
3 Crore
16 January 2012
Hdfc Bank Limited
1 Crore
07 June 2021
Hdfc Bank Limited
17 Lak
08 February 2021
Hdfc Bank Limited
89 Lak
25 November 2019
Hdfc Bank Limited
4 Crore
14 March 2023
Axis Bank Limited
1 Crore
06 February 2023
Hdfc Bank Limited
1 Crore
29 December 2022
Hdfc Bank Limited
1 Crore
04 July 2022
Hdfc Bank Limited
2 Crore
29 April 2022
Hdfc Bank Limited
1 Crore
22 March 2022
Hdfc Bank Limited
2 Crore
20 December 2021
Hdfc Bank Limited
2 Crore
21 October 2021
Hdfc Bank Limited
1 Crore
20 September 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
30 April 2023
Hdb Financial Services Limited
0
10 May 2023
Hdb Financial Services Limited
0
14 March 2023
Axis Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
16 January 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
11 March 2016
Others
0
20 September 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
30 April 2023
Hdb Financial Services Limited
0
10 May 2023
Hdb Financial Services Limited
0
14 March 2023
Axis Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
16 January 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
11 March 2016
Others
0
20 September 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
30 April 2023
Hdb Financial Services Limited
0
10 May 2023
Hdb Financial Services Limited
0
14 March 2023
Axis Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
16 January 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
11 March 2016
Others
0
20 September 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
30 April 2023
Hdb Financial Services Limited
0
10 May 2023
Hdb Financial Services Limited
0
14 March 2023
Axis Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
16 January 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
11 March 2016
Others
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-04092020-signed
Form DIR-12-17022020_signed
Form CHG-4-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-11012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Frequently Asked Questions

When was the Safeco logistics private limited incorporated?

The Safeco logistics private limited was incorporated with ROC on 29 December 2010 as .

Where has the Safeco logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 211862.

What is the E-filing status of the company?

The status of Safeco logistics private limited is Active.

Number of Key Management personnel of the Safeco logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Safeco logistics private limited?

The appointed directors in the company are:

  • Surender kumar bansal
  • Usha devi bansal
  • Sonu bansal
  • Gaurav paliwal
  • Mahesh gupta