Company Information

CIN
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishan Lal Jindal
Krishan Lal Jindal
Director/Designated Partner
for over 1 year
Kushal Jindal
Kushal Jindal
Director/Designated Partner
for over 1 year
Urmila Jindal Devi
Urmila Jindal Devi
Director/Designated Partner
for over 1 year

Past Directors

Satish Goel
Satish Goel
Director
over 14 years ago

Trademarks

Sea Cargo Logistics India Pvt.Ltd.... Sea Cargo Logistics India

[Class : 39] Customs Clearing, Shipping & Forwarding, Transporting & Storage Of Goods.

Charges

3 Crore
09 June 2016
Hdfc Bank Limited
87 Lak
18 March 2020
Hdfc Bank Limited
2 Crore
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-20082020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(2)-03052020
Optional Attachment-(1)-03052020
Instrument(s) of creation or modification of charge;-03052020
Optional Attachment-(3)-03052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date of Sea cargo logistics (india) private limited incorporation?

Incorporation date of the company is 22 September 2010 .

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 4.

Sea cargo logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish goel
  • Urmila jindal devi
  • Kushal jindal
  • Krishan lal jindal