CIN |
|
|
Company Name |
MAPLE LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
123819 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 January 2004 |
|
Age of Company |
20 years, 3 month, 17 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹20,000,000 |
|
Paid up capital |
₹17,762,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 MAPLE LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-35/4,Ground Floor, Okhla Industrial Area, Phase-II,New Delhi New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08825332 |
Additional Director |
07 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08827774 |
Additional Director |
16 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27203DL2007PTC169060 |
ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, New Delhi South Delhi DL 110020 IN |
U28910DL2011PTC225135 |
ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U45202DL1985PLC020056 |
MANGLAM APARTMENTS LTD | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U70109DL2006PTC151350 |
WORLDS WINDOW DEVELOPERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U45400DL2007PTC163479 |
LONI BUILDERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U45200DL2007PTC158838 |
VEDANSH INFRASTRUCTURE PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U51100DL2008PTC176131 |
WORLDS WINDOW HOLDING PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, New Delhi South Delhi DL 110020 IN |
U60231DL2011PTC224472 |
MAPLE ODC MOVERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U45201DL2008PTC179253 |
NG DWELLING PRIVATE LIMITED | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 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 |
10024592 |
2006-09-28 |
2012-08-22 |
2015-08-18 |
40,000,000 |
ICICI BANK LIMITED |
|
10059978 |
2007-06-05 |
- |
2015-05-06 |
Movable property (not being pledge) |
18,055,896 |
HDFC BANK LIMITED |
10174578 |
2009-08-27 |
- |
2015-04-23 |
Movable property (not being pledge) |
31,816,000 |
KOTAK MAHINDRA BANK LIMITED |
10190606 |
2009-11-12 |
- |
2015-04-10 |
1,150,000 |
State Bank of India |
|
10190617 |
2009-11-12 |
- |
2015-04-10 |
310,000 |
STATE BANK OF INDORE |
|
10220447 |
2010-03-27 |
- |
- |
11,655,000 |
RELIANCE CAPITAL LTD |
|
10220450 |
2010-03-27 |
- |
- |
857,500 |
RELIANCE CAPITAL LTD |
|
10220455 |
2010-03-27 |
- |
- |
12,487,500 |
RELIANCE CAPITAL LTD |
|
10220928 |
2010-05-10 |
- |
2015-10-16 |
Book debts |
10,000,000 |
3i Infotech Trusteeship Services Limited |
10288162 |
2011-04-15 |
- |
2011-11-23 |
Movable property (not being pledge) |
399,999,999 |
SREI Equipment Finance Private Limited |
10308298 |
2011-09-09 |
- |
- |
Movable property (not being pledge) |
30,890,000 |
HDFC BANK LIMITED |
10310148 |
2011-09-20 |
- |
- |
Movable property (not being pledge) |
86,323,860 |
HDFC BANK LIMITED |
10316218 |
2011-09-15 |
- |
2015-04-09 |
Movable property (not being pledge) |
72,500,000 |
SREI Equipment Finance Private Limited |
10318393 |
2011-11-15 |
- |
2015-04-09 |
Movable property (not being pledge) |
71,000,000 |
SREI Equipment Finance Private Limited |
10318829 |
2011-11-09 |
- |
2015-04-09 |
Movable property (not being pledge) |
187,000,000 |
SREI Equipment Finance Private Limited |
10338353 |
2012-01-31 |
- |
- |
70,000,000 |
Oriental Bank of Commerce |
|
10372528 |
2012-08-22 |
2012-09-01 |
2015-08-18 |
150,000,000 |
ICICI BANK LIMITED |
|
10388582 |
2012-11-05 |
- |
- |
Movable property (not being pledge) |
8,598,835 |
KOTAK MAHINDRA BANK LIMITED |
10390447 |
2012-10-31 |
- |
- |
Movable property (not being pledge) |
18,600,000 |
L & T FINANCE LIMITED |
10414266 |
2013-02-26 |
- |
- |
Movable property (not being pledge) |
850,000 |
PUNJAB NATIONAL BANK |
10422672 |
2013-03-30 |
2013-12-30 |
2015-04-27 |
320,000,000 |
PUNJAB NATIONAL BANK |
|
10428430 |
2013-05-02 |
- |
- |
Movable property (not being pledge) |
310,000 |
PUNJAB NATIONAL BANK |
10452193 |
2013-09-26 |
- |
2017-05-11 |
200,000,000 |
INDUSIND BANK LTD. |
|
10453240 |
2013-09-26 |
- |
2015-04-21 |
200,000,000 |
INDUSIND BANK LTD. |
|
10482723 |
2014-02-19 |
- |
- |
Book debts; Movable property (not being pledge) |
940,000,000 |
Punjab National Bank |
10503134 |
2014-04-30 |
- |
2015-04-27 |
Immovable property or any interest therein |
300,000,000 |
PUNJAB NATIONAL BANK |
10503222 |
2014-05-29 |
- |
2015-04-27 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
PUNJAB NATIONAL BANK |
10575639 |
2015-03-09 |
- |
- |
Movable property (not being pledge) |
80,000,000 |
HDB FINANCIAL SERVICES LIMITED |
10593291 |
2015-09-18 |
- |
2017-05-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
Punjab National Bank |
90059171 |
2005-07-02 |
- |
2015-08-03 |
14,700,000 |
GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD |
|
90059177 |
2005-07-05 |
- |
2015-07-18 |
8,400,000 |
GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD |
|
100068709 |
2016-12-02 |
- |
- |
Motor Vehicle (Hypothecation) |
23,350,000 |
IDFC BANK LIMITED |
100075410 |
2016-12-23 |
- |
2018-09-05 |
Motor Vehicle (Hypothecation) |
47,700,000 |
INDUSIND BANK LTD. |
100102661 |
2017-05-28 |
- |
- |
Motor Vehicle (Hypothecation) |
3,064,500 |
KOTAK MAHINDRA BANK LIMITED |
100115867 |
2017-05-31 |
- |
2019-01-24 |
Motor Vehicle (Hypothecation) |
36,100,000 |
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED |
100118361 |
2017-08-23 |
- |
- |
Motor Vehicle (Hypothecation) |
96,935,055 |
KOTAK MAHINDRA BANK LIMITED |
100134678 |
2017-07-31 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
106,960,000 |
HDFC BANK LIMITED |
100208184 |
2018-07-23 |
- |
- |
Movable property (not being pledge); Personal Guarantee of Mr. Piyoosh Goyal |
31,046,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
100235122 |
2018-12-31 |
- |
- |
Movable property (not being pledge) |
52,934,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
100265897 |
2019-05-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
60,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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