CIN |
|
|
Company Name |
CHARTERED LOGISTICS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
26351 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
16 June 1995 |
|
Age of Company |
28 years, 10 month, 21 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹99,340,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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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Click here to view all available financial documents and regulatory filings of CHARTERED LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CHARTERED HOUSE,6,DADA ESTATE, SARKHEJ-SANAND CHOKDI,SARKHEJ NA AHMEDABAD Ahmedabad GJ 382210 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00618427 |
Managing Director |
01 May 2007 |
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Previous Companies Associated with
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01850151 |
Director |
31 January 2008 |
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Previous Companies Associated with
|
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03045752 |
Wholetime Director |
23 June 2012 |
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Previous Companies Associated with
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09380797 |
Director |
12 November 2021 |
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Previous Companies Associated with
|
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09384530 |
Director |
12 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABCPM8128Q |
CFO(KMP) |
30 May 2016 |
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Previous Companies Associated with
|
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AQUPR0801Q |
Company Secretary |
14 September 2017 |
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Previous Companies Associated with
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AVQPB6239D |
Company Secretary |
04 May 2018 |
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Previous Companies Associated with
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BDXPP1203K |
CFO(KMP) |
06 August 2016 |
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Previous Companies Associated with
|
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BLPPP1700B |
Company Secretary |
24 March 2022 |
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Previous Companies Associated with
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CKTPS2188E |
Company Secretary |
29 May 2023 |
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Previous Companies Associated with
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DQFPS5996R |
Company Secretary |
09 April 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80903GJ2011PTC064908 |
TLP EDUSYS PRIVATE LIMITED | CHARTERED HOUSE, 6, DADA ESTATE, SANAND CHOKDI, SARKHEJ AHMEDABAD GJ 382210 IN |
U34200GJ2006PTC049137 |
CHARTERED MOTORS PRIVATE LIMITED | 6, Dada Estate, Sanand Chokdi, Sarkhej Ahmedabad GJ 382210 IN |
U29253GJ2015PTC082982 |
ALLSWAGE HOSE AND FITTINGS PRIVATE LIMITED | 4, BHUMI ESTATE, 1ST FLOOR BEHIND DADA ESTATE, SARKHEJ SANAND CIRCLE, SARKHEJ, AHMEDABAD Ahmedabad GJ 382210 IN |
U74900GJ2015PTC083185 |
POLITE HOSPITALITY PRODUCTS PRIVATE LIMITED | C- 442/3, BHUMI ESTATE, B/H, DADA ESTATE SARKHEJ SANAND HIGHWAY, SARKHEJ AHMEDABAD Ahmedabad GJ 382210 IN |
U52599GJ2012PTC073091 |
ALUSTAR MARKETING PRIVATE LIMITED | BHUMI ESTATE, NR. DADA ESTATE, SARKHEJ, SANAND HIGHWAY, AHMEDABAD Ahmedabad GJ 382210 IN |
U23200GJ1998PTC033908 |
SHAH LUBRICANTS PRIVATE LIMITED | AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY SARKHEJ AHMEDABAD-382210 Ahmedabad GJ 382210 IN |
U24239GJ2008PLC054457 |
CHARTERED HEALTHCARE LIMITED | 6, Dada Estate , Sanand Chowkdi, Sarkhej Ahmedabad GJ 382210 IN |
U31900GJ2010PTC062200 |
UNIVERSAL LIFELINE PRIVATE LIMITED | PLOT NO. 70, DADA ESTATE, SANAND CHOKDI SARKHEJ AHMEDABAD GJ 382210 IN |
U24231GJ2002PLC041216 |
BIONICS REMEDIES (GUJARAT) LIMITED | 22,NEELKANTH ESTATE, SARKEHJ SANAND CHOKDI SARKHEJ AHMEDABAD Ahmedabad GJ 382210 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 |
10015114 |
2006-06-16 |
- |
2016-06-10 |
461,635 |
CITI BANK N A |
|
10015118 |
2006-06-16 |
- |
2016-06-10 |
461,635 |
CITI BANK N A |
|
10015119 |
2006-06-16 |
- |
2016-06-10 |
461,635 |
CITI BANK NA |
|
10015120 |
2006-06-16 |
- |
2016-06-10 |
461,635 |
CITI BANK NA |
|
10015122 |
2006-06-16 |
- |
2013-03-05 |
461,635 |
Citi Bank N.A. |
|
10015124 |
2006-06-16 |
- |
2013-03-05 |
461,635 |
Citi Bank N.A. |
|
10015127 |
2006-06-16 |
- |
2013-03-05 |
461,635 |
Citi Bank N.A. |
|
10015130 |
2006-06-16 |
- |
2013-03-05 |
461,635 |
Citi Bank N.A. |
|
10015131 |
2006-06-16 |
- |
2013-03-05 |
461,635 |
Citi Bank N.A. |
|
10015134 |
2006-06-16 |
- |
2016-06-10 |
461,635 |
CITI BANK NA |
|
10015135 |
2006-06-16 |
- |
2016-06-10 |
461,635 |
CITI BANK NA |
|
10015145 |
2006-06-16 |
- |
2013-03-05 |
461,635 |
Citi Bank N.A. |
|
10018443 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10018467 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10018468 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10018469 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10018470 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10018471 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10018472 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10018473 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10018474 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10018475 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10018476 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10020651 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020652 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020653 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020654 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020655 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020748 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020749 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020750 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020751 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10020752 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10021273 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10021274 |
2006-07-28 |
- |
2018-06-08 |
1,033,063 |
CITIBANK N.A. |
|
10032210 |
2006-07-28 |
- |
2016-06-10 |
1,033,063 |
CITIBANK N.A. |
|
10060726 |
2006-10-09 |
2013-05-18 |
- |
420,000,000 |
HDFC BANK LIMITED |
|
10124390 |
2008-09-30 |
2009-01-24 |
2010-06-23 |
14,500,000 |
HDFC BANK LIMITED |
|
10131522 |
2008-11-20 |
- |
2016-06-10 |
Movable property (not being pledge) |
5,988,000 |
Citicorp Finance (I) Limited |
10131523 |
2008-11-27 |
- |
2018-06-13 |
Movable property (not being pledge) |
3,466,734 |
Citicorp Finance (I) Limited |
10140701 |
2008-11-20 |
- |
2018-06-13 |
Movable property (not being pledge) |
13,866,936 |
Citicorp Finance (I) Limited |
10140702 |
2008-11-20 |
- |
2018-06-13 |
Movable property (not being pledge) |
9,297,567 |
Citicorp Finance (I) Limited |
10215310 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215313 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215315 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215317 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215318 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215322 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215323 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215325 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10215327 |
2010-03-31 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10217467 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
1,580,846 |
HDFC BANK LIMITED |
10217469 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10217471 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10217478 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
6,923,384 |
HDFC BANK LIMITED |
10217481 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
1,725,846 |
HDFC BANK LIMITED |
10217482 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
7,904,230 |
HDFC BANK LIMITED |
10217483 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10217484 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10220169 |
2010-04-02 |
- |
2016-02-01 |
Movable property (not being pledge) |
8,654,230 |
HDFC BANK LIMITED |
10242431 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242432 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242433 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242464 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242465 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242466 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242497 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242718 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10242719 |
2010-07-30 |
- |
2018-05-30 |
Movable property (not being pledge) |
2,135,000 |
TATA MOTORS FINANCE LIMITED |
10250783 |
2010-09-30 |
- |
2018-06-26 |
Movable property (not being pledge) |
23,800,000 |
RELIANCE CAPITAL LTD |
10271855 |
2011-02-28 |
- |
2013-02-15 |
32,232,000 |
DHANLAXMI BANK LIMITED |
|
10278242 |
2011-03-31 |
- |
- |
3,700,000 |
DHANLAXMI BANK LIMITED |
|
10293476 |
2011-05-20 |
- |
- |
Movable property (not being pledge) |
67,518,000 |
ICICI BANK LIMITED |
10330172 |
2011-12-31 |
- |
2016-02-09 |
Movable property (not being pledge) |
32,499,000 |
RELIANCE CAPITAL LTD |
10416952 |
2013-03-07 |
- |
2018-08-29 |
Movable property (not being pledge) |
32,500,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10424953 |
2013-04-26 |
- |
- |
Movable property (not being pledge) |
36,004,800 |
HDFC BANK LIMITED |
10456275 |
2013-10-01 |
- |
2018-06-26 |
13,600,000 |
RELIANCE CAPITAL LTD |
|
10495023 |
2014-04-27 |
- |
2017-07-01 |
Movable property (not being pledge) |
32,583,220 |
TATA MOTORS FINANCE LIMITED |
10545913 |
2014-11-27 |
- |
2018-04-26 |
6,630,000 |
India Infoline Finance Limited |
|
10545918 |
2014-11-27 |
- |
2018-04-26 |
9,018,000 |
India Infoline Finance Limited |
|
10600894 |
2015-07-30 |
- |
- |
8,000,000 |
India Infoline Finance Limited |
|
10612149 |
2015-07-30 |
- |
- |
9,000,000 |
India Infoline Finance Limited |
|
90099458 |
2001-12-14 |
- |
2016-06-10 |
1,449,708 |
CITI CORP FINANCE (INDIA ) LIMITED |
|
90099459 |
2001-12-18 |
- |
2016-06-10 |
5,173,350 |
CITI CORP FINANCE (INDIA ) LIMITED |
|
90099792 |
2004-02-27 |
- |
- |
10,000,000 |
HDFC BANK LTD. |
|
90100011 |
2005-03-23 |
- |
2016-06-10 |
486,400 |
CITI BANK NA |
|
90100741 |
2001-01-28 |
- |
- |
979,196 |
SUNDRAM FINANCE LIMITED |
|
90100790 |
2002-01-28 |
- |
2013-02-01 |
979,196 |
SUNDRAM FINANCE LIMITED |
|
90100791 |
2002-01-29 |
- |
2013-02-01 |
838,429 |
SUNDRAM FINANCE LIMITED |
|
90100792 |
2002-01-31 |
- |
2013-03-11 |
733,471 |
SUNDRAM FINANCE LIMITED |
|
100027429 |
2016-05-10 |
- |
- |
10,800,000 |
HDFC BANK LIMITED |
|
100027430 |
2016-05-10 |
- |
- |
10,800,000 |
HDFC BANK LIMITED |
|
100027431 |
2016-05-10 |
- |
- |
Motor Vehicle (Hypothecation) |
5,400,000 |
HDFC BANK LIMITED |
100027432 |
2016-05-10 |
- |
- |
10,800,000 |
HDFC BANK LIMITED |
|
100029838 |
2016-05-10 |
- |
- |
10,800,000 |
HDFC BANK LIMITED |
|
100040468 |
2016-07-15 |
- |
- |
Motor Vehicle (Hypothecation) |
20,636,262 |
HDFC BANK LIMITED |
100048819 |
2016-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
2,700,000 |
HDFC BANK LIMITED |
100064844 |
2016-03-21 |
- |
- |
Immovable property or any interest therein |
46,456,865 |
HINDUJA LEYLAND FINANCE LIMITED |
100088319 |
2017-03-29 |
- |
2019-02-25 |
Motor Vehicle (Hypothecation) |
22,420,000 |
HDB FINANCIAL SERVICES LIMITED |
100088321 |
2017-03-30 |
- |
2019-02-25 |
Motor Vehicle (Hypothecation) |
18,190,000 |
HDB FINANCIAL SERVICES LIMITED |
100096722 |
2017-04-07 |
- |
- |
5,206,950 |
HDFC BANK LIMITED |
|
100106643 |
2017-06-14 |
- |
- |
Book debts; current assets |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100138204 |
2017-12-05 |
- |
- |
Book debts; Current Assets(Short Term). |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100142560 |
2017-12-04 |
- |
- |
Motor Vehicle (Hypothecation) |
28,262,000 |
KOTAK MAHINDRA BANK LIMITED |
100221283 |
2018-10-31 |
- |
- |
Motor Vehicle (Hypothecation) |
29,025,000 |
TATA MOTORS FINANCE LIMITED |
100222003 |
2018-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
29,067,021 |
HDFC BANK LIMITED |
100233558 |
2019-01-16 |
- |
- |
Motor Vehicle (Hypothecation) |
14,121,000 |
INDIA INFOLINE FINANCE LIMITED |
100238147 |
2019-01-22 |
- |
- |
35,406,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100258019 |
2019-04-22 |
- |
- |
Commercial vehicle loan |
20,396,664 |
YES BANK LIMITED |
100271992 |
2019-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
4,605,600 |
TATA MOTORS FINANCE LIMITED |
100271998 |
2019-03-30 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
16,119,600 |
TATA MOTORS FINANCE LIMITED |
100273047 |
2019-05-29 |
- |
- |
14,400,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100275275 |
2019-04-04 |
- |
- |
Motor Vehicle (Hypothecation) |
9,185,000 |
TATA MOTORS FINANCE LIMITED |
100279633 |
2019-07-29 |
- |
- |
Motor Vehicle (Hypothecation) |
9,600,000 |
ICICI BANK LIMITED |
100288888 |
2019-09-13 |
- |
- |
Motor Vehicle (Hypothecation) |
9,500,000 |
ICICI BANK LIMITED |
100294490 |
2019-09-27 |
- |
- |
Motor Vehicle (Hypothecation) |
20,000,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
100600231 |
2022-07-22 |
- |
- |
Motor Vehicle (Hypothecation) |
19,379,742 |
HDB FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
CHARTERED LOGISTICS LTD. |
AHMEDABAD |
380013 |
C-1,JOY TOWER,4TH FLOOR,ANKUR ROAD,NARANGPURA,AHMEDABAD554GJ |
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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
₹
250