Company Information

CIN
U51109DL2008PTC173381
Status
Date of Incorporation
30 January 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Govind Gulati
Govind Gulati
Director/Designated Partner
for over 1 year
Sanjay Hanslas
Sanjay Hanslas
Director/Designated Partner
for over 1 year
Raghuvir Singh Syan
Raghuvir Singh Syan
Director/Designated Partner
for almost 17 years

Past Directors

Lalit Chander Sharma
Lalit Chander Sharma
Director
almost 17 years ago

Charges

1 Crore
16 September 2019
Kotak Mahindra Bank Limited
9 Lak
18 April 2019
Kotak Mahindra Bank Limited
18 Lak
03 December 2013
Corporation Bank
4 Lak
25 March 2013
Corporation Bank
4 Lak
14 February 2013
Corporation Bank
8 Lak
16 January 2013
Corporation Bank
1 Crore
20 March 2012
Corporation Bank
1 Crore
21 November 2011
Corporation Bank
12 Lak
25 February 2010
Corporation Bank
12 Lak
14 July 2011
Corporation Bank
7 Lak
03 July 2010
Corporation Bank
1 Crore
23 September 2010
Corporation Bank
21 Lak
21 October 2020
Union Bank Of India E-corporation Bank
18 Lak
12 October 2019
Kotak Mahindra Bank Limited
9 Lak
22 June 2022
Hdfc Bank Limited
0
31 March 2023
Yes Bank Limited
0
28 March 2023
Others
0
12 October 2019
Others
0
21 October 2020
Others
0
14 February 2013
Corporation Bank
0
23 September 2010
Corporation Bank
0
18 April 2019
Others
0
21 November 2011
Corporation Bank
0
16 September 2019
Others
0
14 July 2011
Corporation Bank
0
03 December 2013
Corporation Bank
0
03 July 2010
Corporation Bank
0
16 January 2013
Corporation Bank
0
25 February 2010
Corporation Bank
0
25 March 2013
Corporation Bank
0
20 March 2012
Corporation Bank
0
22 June 2022
Hdfc Bank Limited
0
31 March 2023
Yes Bank Limited
0
28 March 2023
Others
0
12 October 2019
Others
0
21 October 2020
Others
0
14 February 2013
Corporation Bank
0
23 September 2010
Corporation Bank
0
18 April 2019
Others
0
21 November 2011
Corporation Bank
0
16 September 2019
Others
0
14 July 2011
Corporation Bank
0
03 December 2013
Corporation Bank
0
03 July 2010
Corporation Bank
0
16 January 2013
Corporation Bank
0
25 February 2010
Corporation Bank
0
25 March 2013
Corporation Bank
0
20 March 2012
Corporation Bank
0
22 June 2022
Hdfc Bank Limited
0
31 March 2023
Yes Bank Limited
0
28 March 2023
Others
0
12 October 2019
Others
0
21 October 2020
Others
0
14 February 2013
Corporation Bank
0
23 September 2010
Corporation Bank
0
18 April 2019
Others
0
21 November 2011
Corporation Bank
0
16 September 2019
Others
0
14 July 2011
Corporation Bank
0
03 December 2013
Corporation Bank
0
03 July 2010
Corporation Bank
0
16 January 2013
Corporation Bank
0
25 February 2010
Corporation Bank
0
25 March 2013
Corporation Bank
0
20 March 2012
Corporation Bank
0

Frequently Asked Questions

When was the Zion logistics india private limited incorporated?

The Zion logistics india private limited was incorporated with ROC on 30 January 2008 as .

Where has the Zion logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 173381.

What is the E-filing status of the company?

The status of Zion logistics india private limited is Active.

Number of Key Management personnel of the Zion logistics india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zion logistics india private limited?

The appointed directors in the company are:

  • Raghuvir singh syan
  • Lalit chander sharma
  • Sanjay hanslas
  • Govind gulati