Company Information

CIN
Status
Date of Incorporation
04 October 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
79,705,850
Authorised Capital
100,000,000

Directors

Balaraju Gopalappa
Balaraju Gopalappa
Individual Promoter
for over 15 years

Past Directors

Vedavathi Balaraju
Vedavathi Balaraju
Additional Director
over 2 years ago
Byraiah Sonnappa
Byraiah Sonnappa
Additional Director
over 4 years ago
Monisha Balaraju
Monisha Balaraju
Director
about 7 years ago
Rajesh Nagarajan
Rajesh Nagarajan
Director
over 9 years ago
Motonori Matsuzono
Motonori Matsuzono
Director
over 10 years ago
Kazuhiro Yoshino
Kazuhiro Yoshino
Director
over 11 years ago
Yoshifumi Matsubara
Yoshifumi Matsubara
Additional Director
about 12 years ago
Atsuhiko Nishimura
Atsuhiko Nishimura
Director
over 12 years ago
Arunkumar Ramaiyer
Arunkumar Ramaiyer
Director
over 12 years ago
Thiagarajan Lakshminarayanan
Thiagarajan Lakshminarayanan
Director
over 12 years ago
Naoki Ohnishi
Naoki Ohnishi
Additional Director
over 12 years ago
Kapil Wadhwa
Kapil Wadhwa
Director
over 12 years ago
John Samuel Abishegaraj Julius
John Samuel Abishegaraj Julius
Director
over 14 years ago
Muniraj Bangalore Honnappa
Muniraj Bangalore Honnappa
Additional Director
over 14 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Company Secretary
about 16 years ago
Anil Kumar Singh
Anil Kumar Singh
Whole Time Director
over 16 years ago
Manjunath Ravindra
Manjunath Ravindra
Director
over 16 years ago
Sumita Anilkumar Singh
Sumita Anilkumar Singh
Additional Director
over 16 years ago
Vikram Jayant Gurjar
Vikram Jayant Gurjar
Additional Director
over 16 years ago
Zalim Singh
Zalim Singh
Director
over 26 years ago

Trademarks

Sindhu Solutions Across The Globe Sindhu Cargo Services

[Class : 39] Custom House Agent. Custom Bonded Warehouse. Transportation, Freight Forwarding. Nvocc. Iata Agent. Packaging And Storage Of Goods. Lcd Inland Container Depot. Container Freight Station, Air Freight Station. Bonded Warehouse. Ftwz, Cold Storage. Travel Arrangement. Movement Of Goods Through Airways, Roadways. Railway, Waterways, Cable, Pipeline And Space, To Ava...

Sindhu Logistics Across The Globe Sindhu Cargo Services

[Class : 39] Custom House Agent, Bonded Warehouse, Transportation, Freight Forwarding, Non Vessel Operating Common Carrier, International Air Transport Association's Agent, Packaging And Storage Of Goods, Inland Container Depot, Container Freight Station, Air Freight Station, Bonded Warehouse, Free Trade And Warehousing Zones, Cold Storage, Travel Arrangement, Movement Of Go...

Sindhu Sindhu Cargo Services

[Class : 39] Transport; Packing And Storage Of Goods; Travel Arrangement Being Services Included In Class 39.

Charges

66 Crore
20 November 2010
Axis Bank Limited
33 Crore
29 January 2005
Ge Capital Transportation Financial Services Pvt Ltd
10 Lak
30 December 2005
Ge Capital Transportation Fiancial Services Ltd
26 Lak
17 November 2005
Ge Capital Transportation Financial Services Ltd
14 Lak
23 July 2005
Ge Capital Transport Financial Service
10 Lak
28 October 2005
Ge Capital Transport Financial Service
6 Lak
29 September 2005
Ge Capital Transport Financial Service
23 Lak
18 May 2009
State Bank Of India
28 Crore
13 March 2002
The Bank Of Nova Scotia
2 Lak
09 May 1994
Vijaya Bank
7 Lak
16 September 1995
Vijaya Bank
10 Lak
19 April 2006
Vijaya Bank
6 Lak
27 January 2003
Vijaya Bank
27 Lak
20 May 1994
Vijaya Bank
7 Lak
24 May 1994
Vijaya Bank
14 Crore
27 April 2017
Hdfc Bank Limited
12 Lak
09 August 2016
Tata Capital Financial Services Limited
14 Crore
07 June 2016
Reliance Capital Ltd
1 Crore
07 June 2016
Reliance Capital Ltd
74 Lak
06 August 2015
Hdfc Bank Limited
1 Crore
26 March 2015
Reliance Capital Ltd
2 Crore
25 February 2015
Hdfc Bank Limited
53 Lak
30 January 2015
Hdfc Bank Limited
3 Crore
13 July 2012
Andhra Bank
47 Crore
08 September 2016
Andhra Bank
4 Crore
23 July 2014
Reliance Capital Ltd
1 Crore
29 September 2014
Reliance Capital Ltd
1 Crore
21 January 2011
Kotak Mahindra Bank Limited
4 Crore
15 November 2010
Dhanlaxmi Bank Limited
3 Lak
30 October 2010
Dhanlaxmi Bank Limited
2 Crore
23 May 2012
Corporation Bank
4 Crore
15 March 2013
Corporation Bank
75 Lak
27 March 2013
Corporation Bank
23 Lak
06 May 1995
Vijaya Bank
6 Lak
21 August 2000
Vijaya Bank
18 Lak
07 June 2000
Vijaya Bank
10 Lak
27 August 2004
Citicorp Finance India Ltd
5 Lak
21 January 2011
Dhanlaxmi Bank Limited
2 Crore
13 July 2012
Others
0
27 April 2017
Hdfc Bank Limited
0
09 August 2016
Tata Capital Financial Services Limited
0
08 September 2016
Others
0
30 January 2015
Hdfc Bank Limited
0
24 May 1994
Vijaya Bank
0
20 May 1994
Vijaya Bank
0
28 October 2005
Ge Capital Transport Financial Service
0
29 September 2005
Ge Capital Transport Financial Service
0
23 July 2005
Ge Capital Transport Financial Service
0
27 January 2003
Vijaya Bank
0
13 March 2002
The Bank Of Nova Scotia
0
17 November 2005
Ge Capital Transportation Financial Services Ltd
0
27 August 2004
Citicorp Finance India Ltd
0
07 June 2000
Vijaya Bank
0
26 March 2015
Reliance Capital Ltd
0
25 February 2015
Hdfc Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
27 March 2013
Corporation Bank
0
21 January 2011
Dhanlaxmi Bank Limited
0
18 May 2009
State Bank Of India
0
20 November 2010
Axis Bank Limited
0
30 December 2005
Ge Capital Transportation Fiancial Services Ltd
0
07 June 2016
Others
0
29 January 2005
Ge Capital Transportation Financial Services Pvt Ltd
0
23 July 2014
Reliance Capital Ltd
0
21 August 2000
Vijaya Bank
0
15 March 2013
Corporation Bank
0
07 June 2016
Others
0
23 May 2012
Corporation Bank
0
06 May 1995
Vijaya Bank
0
21 January 2011
Kotak Mahindra Bank Limited
0
30 October 2010
Dhanlaxmi Bank Limited
0
15 November 2010
Dhanlaxmi Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
09 May 1994
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
16 September 1995
Vijaya Bank
0
13 July 2012
Others
0
27 April 2017
Hdfc Bank Limited
0
09 August 2016
Tata Capital Financial Services Limited
0
08 September 2016
Others
0
30 January 2015
Hdfc Bank Limited
0
24 May 1994
Vijaya Bank
0
20 May 1994
Vijaya Bank
0
28 October 2005
Ge Capital Transport Financial Service
0
29 September 2005
Ge Capital Transport Financial Service
0
23 July 2005
Ge Capital Transport Financial Service
0
27 January 2003
Vijaya Bank
0
13 March 2002
The Bank Of Nova Scotia
0
17 November 2005
Ge Capital Transportation Financial Services Ltd
0
27 August 2004
Citicorp Finance India Ltd
0
07 June 2000
Vijaya Bank
0
26 March 2015
Reliance Capital Ltd
0
25 February 2015
Hdfc Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
27 March 2013
Corporation Bank
0
21 January 2011
Dhanlaxmi Bank Limited
0
18 May 2009
State Bank Of India
0
20 November 2010
Axis Bank Limited
0
30 December 2005
Ge Capital Transportation Fiancial Services Ltd
0
07 June 2016
Others
0
29 January 2005
Ge Capital Transportation Financial Services Pvt Ltd
0
23 July 2014
Reliance Capital Ltd
0
21 August 2000
Vijaya Bank
0
15 March 2013
Corporation Bank
0
07 June 2016
Others
0
23 May 2012
Corporation Bank
0
06 May 1995
Vijaya Bank
0
21 January 2011
Kotak Mahindra Bank Limited
0
30 October 2010
Dhanlaxmi Bank Limited
0
15 November 2010
Dhanlaxmi Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
09 May 1994
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
16 September 1995
Vijaya Bank
0

Documents

Form DPT-3-03092020-signed
Optional Attachment-(1)-01092020
Form CHG-4-21062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200621
Letter of the charge holder stating that the amount has been satisfied-17062020
Form DPT-3-28052020-signed
Copy of MGT-8-14052020
List of share holders, debenture holders;-14052020
Approval letter for extension of AGM;-14052020
Form MGT-7-14052020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13052020
Approval letter of extension of financial year of AGM-13052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Form AOC-4(XBRL)-13052020_signed
Form DIR-12-08052020_signed
Notice of resignation;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020

Frequently Asked Questions

What is the incorporation date of the Sindhu cargo services private limited?

Incorporation date of the company is 04 October 1991 .

What is the state of the Sindhu cargo services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Sindhu cargo services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sindhu cargo services private limited?

Sindhu cargo services private limited has appointed 21 of directors.

Who are the appointed Directors in Sindhu cargo services private limited?

The appointed directors in the company are:

  • Kapil wadhwa
  • Rajesh kumar agrawal
  • Vikram jayant gurjar
  • Balaraju gopalappa
  • Vedavathi balaraju
  • Monisha balaraju
  • John samuel abishegaraj julius
  • Thiagarajan lakshminarayanan
  • Arunkumar ramaiyer
  • Kazuhiro yoshino
  • Motonori matsuzono
  • Byraiah sonnappa
  • Muniraj bangalore honnappa
  • Yoshifumi matsubara
  • Manjunath ravindra
  • Rajesh nagarajan
  • Anil kumar singh
  • Sumita anilkumar singh
  • Naoki ohnishi
  • Atsuhiko nishimura
  • Zalim singh