Company Information

CIN
U63010DL1990FTC042364
Status
Date of Incorporation
12 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,900,040
Authorised Capital
100,000,000

Directors

Kinjal Pande
Kinjal Pande
Director/Designated Partner
for about 2 years
Ajay Sehgal
Ajay Sehgal
Director/Designated Partner
for about 17 years
Mayur Nareshbhai Gandhi
Mayur Nareshbhai Gandhi
Director/Designated Partner
for about 17 years

Past Directors

Vivek Chopra
Vivek Chopra
Additional Director
about 3 years ago
Vishal Sharma
Vishal Sharma
Additional Director
over 6 years ago
Oliver Bohm
Oliver Bohm
Director
about 9 years ago
Reiner Andreas Allgeier
Reiner Andreas Allgeier
Additional Director
over 12 years ago
Anders Wallin
Anders Wallin
Director
almost 13 years ago
Jochen Thewes
Jochen Thewes
Director
almost 13 years ago
Christian Nebel
Christian Nebel
Managing Director
about 17 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-18122020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Form MGT-7-17112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of MGT-8-23102019
Form MGT-14-11092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911
Altered memorandum of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered articles of association-06092019
Optional Attachment-(1)-06092019

Frequently Asked Questions

What is the date of Schenker india private limited incorporation?

Incorporation date of the company is 12 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Schenker india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal sharma
  • Mayur nareshbhai gandhi
  • Christian nebel
  • Ajay sehgal
  • Jochen thewes
  • Anders wallin
  • Reiner andreas allgeier
  • Oliver bohm
  • Vivek chopra
  • Kinjal pande