Company Information

CIN
Status
Date of Incorporation
29 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
480,000,000

Directors

Muneesh Chawla
Muneesh Chawla
Director
for about 17 years
Satyamurti Ramasundar
Satyamurti Ramasundar
Nominee Director
for almost 10 years
Gurmesh Singh Sandhu
Gurmesh Singh Sandhu
Director/Designated Partner
for about 7 years
Raghbir Singh Sandhu
Raghbir Singh Sandhu
Director/Designated Partner
for almost 32 years
Geetanjali Raghbir Sandhu
Geetanjali Raghbir Sandhu
Director/Designated Partner
for almost 32 years

Past Directors

Rahul Singhal
Rahul Singhal
Nominee Director
almost 10 years ago
Shujaat Ghousuddin Khan
Shujaat Ghousuddin Khan
Nominee Director
almost 10 years ago
Ganga Singh Sandhu Nirmal
Ganga Singh Sandhu Nirmal
Director
almost 32 years ago
Bakshish Singh Sandhu
Bakshish Singh Sandhu
Director
almost 32 years ago

Trademarks

Wilson (Label) Wilson Sandhu Logistics India

[Class : 39] Global Freight Forwarding And Logistic Services.

Wilson Label Wilson Sandhu Logistics India

[Class : 16] Printed Matter, Periodicals, Stationary, Letter Heads, Visiting Cards, Instructional And Teaching Materials, Leaflets And Brochures Included In Class 16.

Charges

0
28 September 2001
Development Credit Basnk Ltd
50 Lak
15 August 2001
Development Credit Bank Ltd
6 Lak
14 August 2001
Development Credit Bank Ltd
2 Lak
09 February 2000
Development Credit Bankltd
2 Lak
04 December 1996
Development Credit Bankltd
14 Lak
20 February 1996
Development Credit Bankltd
4 Lak
20 February 1996
Development Credit Bankltd
4 Lak
11 October 1995
Development Credit Bankltd
2 Lak
11 October 1995
Development Credit Bank Ltd
2 Lak
16 September 1993
Development Credit Bank Ltd
3 Lak
16 September 1993
Development Credit Bankltd
3 Lak
15 September 1993
Development Credit Bank Ltd
12 Lak
13 September 1993
*development Credit Bankltd
7 Lak
13 September 1993
Development Credit Bank Ltd
7 Lak
13 August 1993
Development Credit Bankltd
3 Lak
13 August 1993
Development Credit Bank Ltd
3 Lak
05 August 2005
Standard Chartered Bank
7 Crore
05 August 2005
Standard Chartered Bank
7 Crore
09 September 2002
Standrad Chartered Bank
1 Crore
15 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
11 October 1995
Development Credit Bank Ltd
0
11 October 1995
Development Credit Bankltd
0
09 February 2000
Development Credit Bankltd
0
04 December 1996
Development Credit Bankltd
0
13 August 1993
Development Credit Bank Ltd
0
09 September 2002
Standrad Chartered Bank
0
15 September 1993
Development Credit Bank Ltd
0
16 September 1993
Development Credit Bank Ltd
0
13 September 1993
Development Credit Bank Ltd
0
28 September 2001
Development Credit Basnk Ltd
0
14 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
16 September 1993
Development Credit Bankltd
0
13 September 1993
*development Credit Bankltd
0
13 August 1993
Development Credit Bankltd
0
05 August 2005
Standard Chartered Bank
0
05 August 2005
Standard Chartered Bank
0
15 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
11 October 1995
Development Credit Bank Ltd
0
11 October 1995
Development Credit Bankltd
0
09 February 2000
Development Credit Bankltd
0
04 December 1996
Development Credit Bankltd
0
13 August 1993
Development Credit Bank Ltd
0
09 September 2002
Standrad Chartered Bank
0
15 September 1993
Development Credit Bank Ltd
0
16 September 1993
Development Credit Bank Ltd
0
13 September 1993
Development Credit Bank Ltd
0
28 September 2001
Development Credit Basnk Ltd
0
14 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
16 September 1993
Development Credit Bankltd
0
13 September 1993
*development Credit Bankltd
0
13 August 1993
Development Credit Bankltd
0
05 August 2005
Standard Chartered Bank
0
05 August 2005
Standard Chartered Bank
0
15 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
11 October 1995
Development Credit Bank Ltd
0
11 October 1995
Development Credit Bankltd
0
09 February 2000
Development Credit Bankltd
0
04 December 1996
Development Credit Bankltd
0
13 August 1993
Development Credit Bank Ltd
0
09 September 2002
Standrad Chartered Bank
0
15 September 1993
Development Credit Bank Ltd
0
16 September 1993
Development Credit Bank Ltd
0
13 September 1993
Development Credit Bank Ltd
0
28 September 2001
Development Credit Basnk Ltd
0
14 August 2001
Development Credit Bank Ltd
0
20 February 1996
Development Credit Bankltd
0
16 September 1993
Development Credit Bankltd
0
13 September 1993
*development Credit Bankltd
0
13 August 1993
Development Credit Bankltd
0
05 August 2005
Standard Chartered Bank
0
05 August 2005
Standard Chartered Bank
0

Documents

Form MGT-14-27012020-signed
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Letter of the charge holder stating that the amount has been satisfied-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Altered memorandum of association-27122019
Altered articles of association-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form ADT-1-22032019_signed

Frequently Asked Questions

What is the date of Wilson sandhu logistics (india) limited incorporation?

Incorporation date of the company is 29 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Wilson sandhu logistics (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Muneesh chawla
  • Shujaat ghousuddin khan
  • Satyamurti ramasundar
  • Bakshish singh sandhu
  • Raghbir singh sandhu
  • Ganga singh sandhu nirmal
  • Geetanjali raghbir sandhu
  • Rahul singhal
  • Gurmesh singh sandhu