THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 11 promoter(s) of the company viz.ANIL KUMAR MOHINDRU, AMITA ANIL MOHINDRU, SIDDHARTH MOHINDRU, SANJEEV MOHINDRU, ANMOL VERMA, PANKAJ AGARWAL, RAJ KUMAR BHATIA, RAJINDER SINGH RANA, SURENDREN KARIYATHOTATHIL, GOPAL DUTT PANDEY, NIKHIL MOHINDRU .
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.89,95,000. Its balance sheet was last filed on 31-03-2022. THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED Corporate Identification Number (CIN) is U74899DL1993PTC051877 and its registration number is 051877.
Contact Details & Insights
You can contact them by emailing at rkc@emulines.net. The companies registered address is 35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN.
Other Details & Information
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74899DL1993PTC051877 |
| Company Name | THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 051877 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 89,95,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-01-1993 |
| Registered Address | 35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | rkc@emulines.net |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 07-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00047306 | ANIL KUMAR MOHINDRU | 25-01-1993 |
| 00144887 | AMITA ANIL MOHINDRU | 29-09-2018 |
| 00211169 | SIDDHARTH MOHINDRU | 29-09-2018 |
| 00239573 | SANJEEV MOHINDRU | 29-09-2018 |
| 00426334 | ANMOL VERMA | 03-02-2004 |
| 00426627 | PANKAJ AGARWAL | 03-02-2004 |
| 00427040 | RAJ KUMAR BHATIA | 02-04-2007 |
| 00427237 | RAJINDER SINGH RANA | 01-07-2005 |
| 00428996 | SURENDREN KARIYATHOTATHIL | 03-02-2004 |
| 01445068 | GOPAL DUTT PANDEY | 02-04-2007 |
| 08285859 | NIKHIL MOHINDRU | 26-11-2018 |
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED FAQ's
