Company Information

CIN
U74899DL1995PLC067929
Status
Date of Incorporation
27 April 1995
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
21,650,000
Authorised Capital
60,000,000

Directors

Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
for over 1 year
Chander Agarwal
Chander Agarwal
Director
for over 20 years
Mukti Lal
Mukti Lal
Director/Designated Partner
for over 1 year
Rajkiran Jayaram Kanagala
Rajkiran Jayaram Kanagala
Director/Designated Partner
for almost 4 years
Phoolchand Sharma
Phoolchand Sharma
Director/Designated Partner
for over 1 year
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Arvindkumar Singh
Arvindkumar Singh
Director
about 11 years ago
Harvinder Singh Bhatia
Harvinder Singh Bhatia
Additional Director
about 13 years ago

Charges

4 Crore
10 April 2013
Kotak Mahindra Bank Limited
3 Crore
27 November 2006
Hdfc Bank Limited
95 Lak
30 October 2006
Hdfc Bank Limited
50 Lak
08 November 2004
State Bank Of India
54 Lak
31 March 2010
Indusind Bank Ltd.
2 Crore
28 March 2005
Citi Bank N.a.
2 Crore
10 September 2008
Citicorp Finance (india) Limited
1 Crore
29 May 2007
Citicorp Finance (india) Limited
1 Crore
28 July 2022
Others
0
30 October 2006
Hdfc Bank Limited
0
29 May 2007
Citicorp Finance (india) Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
08 November 2004
State Bank Of India
0
31 March 2010
Indusind Bank Ltd.
0
28 March 2005
Citi Bank N.a.
0
27 November 2006
Hdfc Bank Limited
0
10 September 2008
Citicorp Finance (india) Limited
0
28 July 2022
Others
0
30 October 2006
Hdfc Bank Limited
0
29 May 2007
Citicorp Finance (india) Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
08 November 2004
State Bank Of India
0
31 March 2010
Indusind Bank Ltd.
0
28 March 2005
Citi Bank N.a.
0
27 November 2006
Hdfc Bank Limited
0
10 September 2008
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(3)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DIR-12-23122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020

Frequently Asked Questions

When was the Xps cargo services limited incorporated?

The Xps cargo services limited was incorporated with ROC on 27 April 1995 as .

Where has the Xps cargo services limited been incorporated?

The company was incorporated in Delhi with registration number 067929.

What is the E-filing status of the company?

The status of Xps cargo services limited is Active.

Number of Key Management personnel of the Xps cargo services limited?

The company has 8 key management personnel in the company.

Who are the directors of the Xps cargo services limited?

The appointed directors in the company are:

  • Sudhir kumar agarwal
  • Phoolchand sharma
  • Arvindkumar singh
  • Dharmpal agarwal
  • Chander agarwal
  • Harvinder singh bhatia
  • Rajkiran jayaram kanagala
  • Mukti lal