CIN |
|
|
Company Name |
APOLLO LOGISOLUTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
174286 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 February 1989 |
|
Age of Company |
31 years, 6 month, 26 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹685,000,000 |
|
Paid up capital |
₹415,781,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
27 February 2020 |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 2,855 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: secretarialggn@gmail.com
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Address:
Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06573258 |
Director |
10 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00066328 |
Director |
20 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07398249 |
Director |
21 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06494783 |
Nominee Director |
25 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00025216 |
Additional Director |
19 July 2007 |
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Previous Companies Associated with
|
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00035336 |
Director |
27 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00247927 |
Director |
12 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00024402 |
Managing Director |
19 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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06695695 |
Nominee Director |
10 June 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC335487 |
KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U74999DL2018PTC338927 |
WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U70101DL2006PTC148415 |
KALISTA REALTORS PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U63023DL2017PTC326506 |
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U63030DL2017PTC310726 |
APOLLO PACIFIC TERMINAL PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U72100DL2014PLC267725 |
BI PROEX LIMITED | OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET NEW DELHI South Delhi DL 110017 IN |
U72200DL2015PLC286822 |
APOLLO LYCOS NETCOMMERCE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U51909DL1998PTC092185 |
HARUN TRADE LINKS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U74899DL1998PLC093810 |
DUSK VALLEY TECHNOLOGIES LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10210398 |
2010-03-05 |
2011-02-17 |
2011-12-05 |
635,000,000 |
Axis Bank Limited |
|
10260278 |
2010-11-30 |
- |
- |
Movable property (not being pledge) |
11,735,000 |
HDFC BANK LIMITED |
10320477 |
2011-10-10 |
2015-03-04 |
2017-07-06 |
615,000,000 |
YES BANK LIMITED |
|
10375943 |
2011-12-28 |
- |
- |
17,100,000 |
ICICI BANK LIMITED |
|
10521880 |
2014-08-28 |
2015-03-04 |
2017-07-17 |
750,000,000 |
YES BANK LIMITED |
|
100051302 |
2016-09-09 |
- |
2017-07-05 |
FIXED DEPOSITS WITH YES BANK |
850,000,000 |
YES BANK LIMITED |
100089797 |
2017-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
824,945 |
ICICI BANK LIMITED |
10074452 |
2007-10-25 |
- |
2014-05-28 |
Movable property (not being pledge) |
13,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10074453 |
2007-10-27 |
- |
2014-05-28 |
Movable property (not being pledge) |
13,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10074454 |
2007-10-29 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10080054 |
2007-07-12 |
2008-07-03 |
2010-03-11 |
175,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10080638 |
2007-11-22 |
2008-07-03 |
2010-03-11 |
630,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10380482 |
2012-09-14 |
- |
- |
20,000,000 |
ICICI BANK LIMITED |
|
10400562 |
2012-12-29 |
- |
- |
20,165,560 |
ICICI BANK LIMITED |
|
100038795 |
2016-06-23 |
- |
- |
Motor Vehicle (Hypothecation) |
55,316,320 |
ICICI BANK LIMITED |
100048149 |
2016-08-11 |
2016-09-09 |
2017-07-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100133028 |
2017-10-16 |
- |
- |
150,000,000 |
YES BANK LIMITED |
|
100133029 |
2017-10-16 |
- |
- |
625,000,000 |
YES BANK LIMITED |
|
100172790 |
2018-02-27 |
- |
- |
664,000 |
YES BANK LIMITED |
|
100209299 |
2018-09-28 |
- |
- |
1,964,500 |
YES BANK LIMITED |
|
10075320 |
2007-10-25 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10075881 |
2007-11-13 |
- |
2014-05-28 |
Movable property (not being pledge) |
14,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10075883 |
2007-11-15 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10076842 |
2007-11-22 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10077445 |
2007-11-21 |
- |
2014-05-28 |
Movable property (not being pledge) |
14,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10254189 |
2010-11-12 |
- |
- |
Movable property (not being pledge) |
83,122,280 |
HDFC BANK LIMITED |
10555010 |
2015-01-30 |
2015-03-04 |
2017-07-03 |
220,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100030852 |
2016-02-27 |
- |
2018-03-08 |
Motor Vehicle (Hypothecation) |
20,000,000 |
ICICI BANK LIMITED |
100078759 |
2017-01-25 |
- |
- |
Motor Vehicle (Hypothecation) |
30,000,000 |
ICICI BANK LIMITED |
100089796 |
2017-03-20 |
- |
- |
Motor Vehicle (Hypothecation) |
3,525,000 |
ICICI BANK LIMITED |
100089798 |
2017-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
2,155,271 |
ICICI BANK LIMITED |
100101507 |
2017-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
2,184,188 |
ICICI BANK LIMITED |
100146688 |
2017-11-22 |
- |
- |
977,900 |
ICICI BANK LIMITED |
|
100171231 |
2018-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
611,000 |
YES BANK LIMITED |
100173379 |
2018-03-28 |
- |
- |
482,326 |
YES BANK LIMITED |
|
100177851 |
2018-05-07 |
- |
- |
4,793,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S APOLLO LOGISOLUTIONS LTD. |
THANEMUMBAI-II |
410206 |
PANVEL CFS, PLOT NO 59, KONE SAVLA(RASAYANI) RD, SOMATHANE VILLAGE,PANVEL600MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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