Company Information

CIN
U63013DL2004PTC128680
Status
Date of Incorporation
30 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
48,568,500
Authorised Capital
800,000,002

Directors

Anant Kumar Choudhary
Anant Kumar Choudhary
Director/Designated Partner
for over 16 years
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director
for over 13 years
Pushpa Rai
Pushpa Rai
Director
for about 20 years
Gurdip Singh
Gurdip Singh
Director
for about 14 years
Vivek Shukla
Vivek Shukla
Director/Designated Partner
for about 13 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 6 years

Past Directors

Masahiro Fujisawa
Masahiro Fujisawa
Director
about 9 years ago
Fumitaka Kichise
Fumitaka Kichise
Director
about 9 years ago
Taiji Sugino
Taiji Sugino
Director
about 9 years ago
Prateek Dhawan
Prateek Dhawan
Nominee Director
almost 12 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Nominee Director
almost 12 years ago
Abhinav Sinha
Abhinav Sinha
Director
over 13 years ago
Shalini Choudhary
Shalini Choudhary
Director
about 14 years ago
Vikas Sarna
Vikas Sarna
Additional Director
about 16 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 16 years ago
Rajeev Kathuria Kumar
Rajeev Kathuria Kumar
Director
over 18 years ago

Charges

64 Crore
14 January 2008
State Bank Of Bikaner And Jaipur
82 Crore
30 March 2006
State Bank Of Bikaner And Jaipur
1 Crore
23 June 2009
Unitel Credit Private Limited
50 Lak
03 November 2012
Cfm Asset Reconstruction Private Limited
64 Crore
22 September 2015
Axis Bank Limited
28 Crore
12 October 2015
Icici Bank Limited
29 Crore
03 November 2012
Others
0
14 January 2008
State Bank Of Bikaner And Jaipur
0
30 March 2006
State Bank Of Bikaner And Jaipur
0
22 September 2015
Axis Bank Limited
0
12 October 2015
Icici Bank Limited
0
23 June 2009
Unitel Credit Private Limited
0
03 November 2012
Others
0
14 January 2008
State Bank Of Bikaner And Jaipur
0
30 March 2006
State Bank Of Bikaner And Jaipur
0
22 September 2015
Axis Bank Limited
0
12 October 2015
Icici Bank Limited
0
23 June 2009
Unitel Credit Private Limited
0
03 November 2012
Others
0
14 January 2008
State Bank Of Bikaner And Jaipur
0
30 March 2006
State Bank Of Bikaner And Jaipur
0
22 September 2015
Axis Bank Limited
0
12 October 2015
Icici Bank Limited
0
23 June 2009
Unitel Credit Private Limited
0

Documents

Form INC-28-04012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form INC-28-27042020-signed
Optional Attachment-(1)-07042020
Copy of court order or NCLT or CLB or order by any other competent authority.-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Optional Attachment-(2)-19012019
Notice of resignation;-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(1)-19012019
Interest in other entities;-28042017

Frequently Asked Questions

When was the Sbs transpole logistics private limited incorporated?

The Sbs transpole logistics private limited was incorporated with ROC on 30 August 2004 as .

Where has the Sbs transpole logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 128680.

What is the E-filing status of the company?

The status of Sbs transpole logistics private limited is Under Liquidation.

Number of Key Management personnel of the Sbs transpole logistics private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Sbs transpole logistics private limited?

The appointed directors in the company are:

  • Venkatesh srinivasan
  • Vivek shukla
  • Anant kumar choudhary
  • Taiji sugino
  • Fumitaka kichise
  • Masahiro fujisawa
  • Prateek dhawan
  • Abhinav sinha
  • Deepak kumar
  • Vikas sarna
  • Pushpa rai
  • Shalini choudhary
  • Ashok kumar
  • Gurdip singh
  • Rajesh kumar dugar
  • Rajeev kathuria kumar