Company Information
CIN
Status
Date of Incorporation
25 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,995,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendren Kariyathotathil
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Singh Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Dutt Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anmol Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Anil Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Mohindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Agarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Arjun Rai Mohindru
Director
over 6 years ago
over 6 years ago
Jaswir Rai Mohindru
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 39] Iata Agent, Custom House Agent And Multi Model Transport Operators.
Charges
31 August 2018
Hdfc Bank Limited
25 Lak
21 August 2017
Axis Bank Limited
24 Lak
21 November 2016
Axis Bank Limited
20 Lak
20 October 2016
Axis Bank Limited
20 Lak
23 March 2022
Others
0
21 November 2016
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
23 March 2022
Others
0
21 November 2016
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
23 March 2022
Others
0
21 November 2016
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
23 March 2022
Others
0
21 November 2016
Axis Bank Limited
0
20 October 2016
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
Documents
Auditor?s certificate-31122020
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form DIR-11-03092020_signed
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Notice of resignation filed with the company-03092020
Acknowledgement received from company-03092020
Optional Attachment-(1)-03092020
Proof of dispatch-03092020
Form DPT-3-31072020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019