Company Information

CIN
U63090DL2012PTC245542
Status
Date of Incorporation
01 December 2012
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
30 September 2022
Paid Up Capital
30,062,500
Authorised Capital
50,000,000

Directors

Renu Rathi .
Renu Rathi .
Director/Designated Partner
for almost 12 years
Sanjay Kumar Rathi
Sanjay Kumar Rathi
Director/Designated Partner
for over 1 year

Past Directors

Charges

44 Crore
04 January 2019
Hdfc Bank Limited
88 Lak
26 October 2018
Hdfc Bank Limited
51 Lak
28 September 2018
Hdfc Bank Limited
22 Crore
22 June 2018
Hdfc Bank Limited
45 Lak
20 January 2018
Hdfc Bank Limited
6 Lak
18 October 2017
Hdfc Bank Limited
58 Lak
21 June 2017
Hdfc Bank Limited
2 Crore
18 July 2014
The Catholic Syrian Bank Ltd
5 Crore
30 June 2021
Hdfc Bank Limited
7 Lak
30 June 2021
Hdfc Bank Limited
96 Lak
19 April 2021
Hdfc Bank Limited
33 Lak
21 December 2022
Hdfc Bank Limited
4 Lak
15 December 2022
Hdfc Bank Limited
12 Crore
18 November 2022
Kotak Mahindra Bank Limited
84 Lak
18 November 2022
Kotak Mahindra Bank Limited
43 Lak
16 August 2022
Hdfc Bank Limited
23 Lak
29 March 2022
Hdfc Bank Limited
11 Lak
24 January 2022
Hdfc Bank Limited
88 Lak
24 September 2021
Hdfc Bank Limited
40 Lak
04 July 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
18 November 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
18 July 2014
Others
0
18 October 2017
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
18 November 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
18 July 2014
Others
0
18 October 2017
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
18 November 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
18 July 2014
Others
0
18 October 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-23092020-signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Sampark india logistics private limited?

Incorporation date of the company is 01 December 2012 .

What is the state of the Sampark india logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sampark india logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sampark india logistics private limited?

Sampark india logistics private limited has appointed 2 of directors.

Who are the appointed Directors in Sampark india logistics private limited?

The appointed directors in the company are:

  • Sanjay kumar rathi
  • Renu rathi .