Company Information
CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
105,725,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Benu Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Harpreet Singh Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naman Nanda
Individual Promoter
over 6 years ago
over 6 years ago
Ayush Periwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Praneet Kohli
Director/Designated Partner
over 11 years ago
over 11 years ago
Surjeet Kaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Services For Logistics. Internationalshipping, Door To Door Transportation Both Domestic & International. Freight Forwarding Customs Clearance. Warehousing. Storage. Distribution
Charges
21 January 2019
State Bank Of India
16 Crore
19 July 2017
Kotak Mahindra Bank Limited
14 Crore
20 January 2017
Idbi Bank Limited
10 Crore
11 February 2015
The Hongkong And Shanghai Banking Corporation Limited
16 Lak
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
14 July 2001
Centurian Bank Ltd.
10 Lak
28 October 2010
The Honkong And Shanghai Banking Corporation Ltd
3 Crore
13 August 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
19 October 2023
Others
0
28 March 2023
State Bank Of India
0
29 September 2021
Others
0
21 January 2019
State Bank Of India
0
19 July 2017
Others
0
11 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2017
Idbi Bank Limited
0
14 July 2001
Centurian Bank Ltd.
0
13 August 2007
The Hongkong And Shanghai Banking Corporation
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2010
The Honkong And Shanghai Banking Corporation Ltd
0
19 October 2023
Others
0
28 March 2023
State Bank Of India
0
29 September 2021
Others
0
21 January 2019
State Bank Of India
0
19 July 2017
Others
0
11 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2017
Idbi Bank Limited
0
14 July 2001
Centurian Bank Ltd.
0
13 August 2007
The Hongkong And Shanghai Banking Corporation
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2010
The Honkong And Shanghai Banking Corporation Ltd
0
