Company Information

CIN
Status
Date of Incorporation
10 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
4,000,000

Directors

Sanjay Hanslas
Sanjay Hanslas
Director/Designated Partner
for over 1 year
Titus Koshy
Titus Koshy
Director/Designated Partner
for over 1 year
Patricia Titus
Patricia Titus
Director/Designated Partner
for over 27 years
Raghuvir Singh Syan
Raghuvir Singh Syan
Director/Designated Partner
for over 27 years

Past Directors

Lalit Chander Sharma
Lalit Chander Sharma
Director
over 27 years ago

Trademarks

Zion (Label) Zion Express Cargo

[Class : 36] Custom Clearance Broker

Charges

0
07 April 2017
Hdfc Bank Limited
1 Crore
21 January 2010
Kotak Mahindra Bank Limited
1 Crore
03 July 2013
Corporation Bank
1 Crore
28 October 2013
Corporation Bank
5 Lak
31 October 2013
Corporation Bank
4 Lak
28 July 2012
Corporation Bank
3 Lak
11 February 2012
Corporation Bank
6 Lak
22 July 2010
Corporation Bank
3 Lak
22 July 2010
Corporation Bank
9 Lak
11 August 2011
Corporation Bank
19 Lak
21 July 2010
Corporation Bank
9 Lak
04 August 2023
Others
0
11 July 2023
Others
0
19 July 2023
Others
0
05 April 2023
Others
0
13 June 2023
Others
0
13 June 2023
United Bank Of India
0
21 October 2022
Others
0
22 September 2022
Others
0
03 July 2013
Corporation Bank
0
07 April 2017
Hdfc Bank Limited
0
21 July 2010
Corporation Bank
0
31 October 2013
Corporation Bank
0
11 August 2011
Corporation Bank
0
28 October 2013
Corporation Bank
0
11 February 2012
Corporation Bank
0
28 July 2012
Corporation Bank
0
21 January 2010
Kotak Mahindra Bank Limited
0
22 July 2010
Corporation Bank
0
22 July 2010
Corporation Bank
0
04 August 2023
Others
0
11 July 2023
Others
0
19 July 2023
Others
0
05 April 2023
Others
0
13 June 2023
Others
0
13 June 2023
United Bank Of India
0
21 October 2022
Others
0
22 September 2022
Others
0
03 July 2013
Corporation Bank
0
07 April 2017
Hdfc Bank Limited
0
21 July 2010
Corporation Bank
0
31 October 2013
Corporation Bank
0
11 August 2011
Corporation Bank
0
28 October 2013
Corporation Bank
0
11 February 2012
Corporation Bank
0
28 July 2012
Corporation Bank
0
21 January 2010
Kotak Mahindra Bank Limited
0
22 July 2010
Corporation Bank
0
22 July 2010
Corporation Bank
0
04 August 2023
Others
0
11 July 2023
Others
0
19 July 2023
Others
0
05 April 2023
Others
0
13 June 2023
Others
0
13 June 2023
United Bank Of India
0
21 October 2022
Others
0
22 September 2022
Others
0
03 July 2013
Corporation Bank
0
07 April 2017
Hdfc Bank Limited
0
21 July 2010
Corporation Bank
0
31 October 2013
Corporation Bank
0
11 August 2011
Corporation Bank
0
28 October 2013
Corporation Bank
0
11 February 2012
Corporation Bank
0
28 July 2012
Corporation Bank
0
21 January 2010
Kotak Mahindra Bank Limited
0
22 July 2010
Corporation Bank
0
22 July 2010
Corporation Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-5-02092018-signed
Copy of board resolution-07082018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017

Frequently Asked Questions

What is the incorporation date of the Zion express cargo private limited?

Incorporation date of the company is 10 September 1997 .

What is the state of the Zion express cargo private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Zion express cargo private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zion express cargo private limited?

Zion express cargo private limited has appointed 5 of directors.

Who are the appointed Directors in Zion express cargo private limited?

The appointed directors in the company are:

  • Raghuvir singh syan
  • Lalit chander sharma
  • Patricia titus
  • Titus koshy
  • Sanjay hanslas