Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
5,000,000
Authorised Capital
30,000,000

Directors

Parveen Aggarwal
Parveen Aggarwal
Director
for almost 14 years
Ashwini Kumar Vaishnaw
Ashwini Kumar Vaishnaw
Director
for over 8 years
Sunita Vaishnav
Sunita Vaishnav
Director/Designated Partner
for about 7 years
Kamiya .
Kamiya .
Director/Designated Partner
for almost 11 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

35 Crore
15 May 2019
Kotak Mahindra Bank Limited
1 Crore
18 March 2019
Kotak Mahindra Bank Limited
1 Crore
21 February 2019
Kotak Mahindra Bank Limited
59 Lak
29 December 2018
Axis Bank Limited
78 Lak
13 September 2018
Axis Bank Limited
54 Lak
23 August 2018
Axis Bank Limited
18 Lak
12 April 2018
Tata Motors Finance Limited
33 Lak
12 April 2018
Tata Motors Finance Limited
77 Lak
27 March 2018
Idfc Bank Limited
36 Lak
15 February 2018
Idfc Bank Limited
1 Crore
21 July 2017
Oriental Bank Of Commerce
4 Crore
03 September 2016
Oriental Bank Of Commerce
3 Crore
06 May 2016
Oriental Bank Of Commerce
4 Crore
31 March 2015
Punjab National Bank
2 Crore
17 March 2012
Oriental Bank Of Commerce
1 Crore
07 February 2011
Oriental Bank Of Commerce
2 Crore
13 April 2023
Punjab National Bank
5 Crore
23 March 2023
Kotak Mahindra Bank Limited
97 Lak
23 March 2023
Kotak Mahindra Bank Limited
1 Crore
21 March 2023
Kotak Mahindra Bank Limited
22 Lak
20 March 2023
Punjab National Bank
2 Crore
21 February 2023
Kotak Mahindra Bank Limited
12 Lak
20 February 2023
Kotak Mahindra Bank Limited
7 Lak
13 October 2022
Indusind Bank Ltd.
33 Lak
07 March 2022
Punjab National Bank
86 Lak
11 December 2021
Kotak Mahindra Bank Limited
1 Crore
09 November 2021
Punjab National Bank
2 Crore
29 October 2021
Axis Bank Limited
2 Crore
30 September 2021
Punjab National Bank
50 Lak
09 April 2021
Yes Bank Limited
2 Crore
16 November 2023
Others
0
23 October 2023
Others
0
17 August 2023
Others
0
13 April 2023
Others
0
20 March 2023
Others
0
21 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
20 February 2023
Others
0
21 February 2023
Others
0
13 October 2022
Others
0
07 March 2022
Others
0
29 October 2021
Axis Bank Limited
0
09 November 2021
Others
0
11 December 2021
Others
0
30 September 2021
Others
0
09 April 2021
Yes Bank Limited
0
15 May 2019
Others
0
18 March 2019
Others
0
21 February 2019
Others
0
29 December 2018
Others
0
23 August 2018
Others
0
12 April 2018
Others
0
15 February 2018
Others
0
21 July 2017
Others
0
03 September 2016
Others
0
12 April 2018
Others
0
31 March 2015
Others
0
06 May 2016
Others
0
17 March 2012
Oriental Bank Of Commerce
0
27 March 2018
Others
0
07 February 2011
Oriental Bank Of Commerce
0
13 September 2018
Others
0
16 November 2023
Others
0
23 October 2023
Others
0
17 August 2023
Others
0
13 April 2023
Others
0
20 March 2023
Others
0
21 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
20 February 2023
Others
0
21 February 2023
Others
0
13 October 2022
Others
0
07 March 2022
Others
0
29 October 2021
Axis Bank Limited
0
09 November 2021
Others
0
11 December 2021
Others
0
30 September 2021
Others
0
09 April 2021
Yes Bank Limited
0
15 May 2019
Others
0
18 March 2019
Others
0
21 February 2019
Others
0
29 December 2018
Others
0
23 August 2018
Others
0
12 April 2018
Others
0
15 February 2018
Others
0
21 July 2017
Others
0
03 September 2016
Others
0
12 April 2018
Others
0
31 March 2015
Others
0
06 May 2016
Others
0
17 March 2012
Oriental Bank Of Commerce
0
27 March 2018
Others
0
07 February 2011
Oriental Bank Of Commerce
0
13 September 2018
Others
0
16 November 2023
Others
0
23 October 2023
Others
0
17 August 2023
Others
0
13 April 2023
Others
0
20 March 2023
Others
0
21 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
20 February 2023
Others
0
21 February 2023
Others
0
13 October 2022
Others
0
07 March 2022
Others
0
29 October 2021
Axis Bank Limited
0
09 November 2021
Others
0
11 December 2021
Others
0
30 September 2021
Others
0
09 April 2021
Yes Bank Limited
0
15 May 2019
Others
0
18 March 2019
Others
0
21 February 2019
Others
0
29 December 2018
Others
0
23 August 2018
Others
0
12 April 2018
Others
0
15 February 2018
Others
0
21 July 2017
Others
0
03 September 2016
Others
0
12 April 2018
Others
0
31 March 2015
Others
0
06 May 2016
Others
0
17 March 2012
Oriental Bank Of Commerce
0
27 March 2018
Others
0
07 February 2011
Oriental Bank Of Commerce
0
13 September 2018
Others
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-27112020-signed
Form DPT-3-26112020-signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-05062019
Form CHG-1-05062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190605
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date on which the Three tee auto logistics private limited incorporated?

Three tee auto logistics private limited was incorporated on 31 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Three tee auto 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 tee auto logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Three tee auto logistics private limited?

5 of directors are associated with the company.