Company Information

CIN
U74899DL1993PTC051877
Status
Date of Incorporation
25 January 1993
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
29 September 2023
Paid Up Capital
8,995,000
Authorised Capital
10,000,000

Directors

Nikhil Mohindru
Nikhil Mohindru
Director/Designated Partner
for over 1 year
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
for almost 21 years
Surendren Kariyathotathil
Surendren Kariyathotathil
Director/Designated Partner
for over 1 year
Gopal Dutt Pandey
Gopal Dutt Pandey
Director/Designated Partner
for over 1 year
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
for over 1 year
Anmol Verma
Anmol Verma
Director/Designated Partner
for over 1 year
Rajinder Singh Rana
Rajinder Singh Rana
Director/Designated Partner
for over 1 year
Sanjeev Mohindru
Sanjeev Mohindru
Director/Designated Partner
for over 1 year
Siddharth Mohindru
Siddharth Mohindru
Director/Designated Partner
for over 1 year
Amita Anil Mohindru
Amita Anil Mohindru
Director/Designated Partner
for over 1 year
Anil Kumar Mohindru
Anil Kumar Mohindru
Director/Designated Partner
for over 1 year

Past Directors

Arjun Rai Mohindru
Arjun Rai Mohindru
Director
about 6 years ago
Jaswir Rai Mohindru
Jaswir Rai Mohindru
Director
almost 32 years ago

Charges

90 Lak
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
Notice of resignation;-03092020
Evidence of cessation;-03092020
Acknowledgement received from company-03092020
Optional Attachment-(1)-03092020
Proof of dispatch-03092020
Form DIR-11-03092020_signed
Form DIR-12-03092020_signed
Notice of resignation filed with the company-03092020
Form DPT-3-31072020-signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form AOC-4-29112019

Frequently Asked Questions

What is the date on which the Three aces global logistics private limited incorporated?

Three aces global logistics private limited was incorporated on 25 January 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Three aces global logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Three aces global logistics private limited?

13 of directors are associated with the company.

What is the number of directors associated with Three aces global logistics private limited?

13 of directors are associated with the company.