Company Information
CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Vivek Shukla
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajesh Kumar Dugar
Director
over 13 years ago
over 13 years ago
Gurdip Singh
Director
over 14 years ago
over 14 years ago
Anant Kumar Choudhary
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Pushpa Rai
Director
over 20 years ago
over 20 years ago
Past Directors
Masahiro Fujisawa
Director
over 9 years ago
over 9 years ago
Fumitaka Kichise
Director
over 9 years ago
over 9 years ago
Taiji Sugino
Director
over 9 years ago
over 9 years ago
Prateek Dhawan
Nominee Director
almost 12 years ago
almost 12 years ago
Venkatesh Srinivasan
Nominee Director
almost 12 years ago
almost 12 years ago
Abhinav Sinha
Director
over 13 years ago
over 13 years ago
Shalini Choudhary
Director
about 14 years ago
about 14 years ago
Vikas Sarna
Additional Director
about 16 years ago
about 16 years ago
Deepak Kumar
Additional Director
about 16 years ago
about 16 years ago
Rajeev Kathuria Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Providing The Services Of Transport, Freight Forwarding, Logistics And Custom Clearance,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Frieght Forwarding Logistics And Custom Clearance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Optional Attachment-(1)-28122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
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
Copy of court order or NCLT or CLB or order by any other competent authority.-07042020
Optional Attachment-(1)-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
Optional Attachment-(3)-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Optional Attachment-(2)-19012019
Declaration by first director-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Evidence of cessation;-28042017
Form CHG-4-30122016_signed
Letter of the charge holder stating that the amount has been satisfied-30122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Form DIR-11-30112016_signed