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DELUXE CARGO MOVERS (INDORE) PRIVATE LIMITED




Deluxe Cargo Movers (indore) Private Limited is a Private incorporated on 11 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Deluxe Cargo Movers (indore) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Deluxe Cargo Movers (indore) Private Limited are Jalil Ahmed and Wasim Ahmed Qureshi.

Deluxe Cargo Movers (indore) Private Limited's Corporate Identification Number is (CIN) U51109MP2004PTC016831 and its registration number is 16831.Its Email address is [email protected] and its registered address is 804, JAGRATI NAGAR, LOHA MANDIINDORE M.P. M.P MP 452001 IN.

Current status of Deluxe Cargo Movers (indore) Private Limited is - Active.

Company Details

CIN

U51109MP2004PTC016831

Company Name

DELUXE CARGO MOVERS (INDORE) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

16831

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 2004

Age of Company

19 years, 7 month, 18 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DELUXE CARGO MOVERS (INDORE) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

804, JAGRATI NAGAR, LOHA MANDIINDORE M.P. M.P MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

01900869

JALIL AHMED

Director

11 August 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jalil Ahmed is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02506751

WASIM AHMED QURESHI

Managing Director

11 August 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Wasim Ahmed Qureshi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10588229

2015-08-03

-

-

1,283,688

SUNDARAM FINANCE LIMITED

100232167

2018-12-20

-

-

Motor Vehicle (Hypothecation)

878,862

SUNDARAM FINANCE LIMITED

100232191

2018-12-20

-

-

Motor Vehicle (Hypothecation)

878,862

SUNDARAM FINANCE LIMITED

100232227

2018-12-20

-

-

Motor Vehicle (Hypothecation)

936,217

SUNDARAM FINANCE LIMITED

100246017

2019-01-30

-

-

Motor Vehicle (Hypothecation)

758,063

SUNDARAM FINANCE LIMITED

100659740

2022-12-06

-

-

700,000

SUNDARAM FINANCE LIMITED

100659744

2022-12-06

-

-

700,000

SUNDARAM FINANCE LIMITED

100659747

2022-12-06

-

-

700,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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