Pallia Trans Logistics Private Limited registered address on file is NEAR VYAPAR KENDRA, B- BLOCK, SUSHANT LOK PH-1,, GURGAON - , Haryana, .
Pallia Trans Logistics Private Limited currently have 4 Active Directors / Partners: Vipul Nanda, Puja Nanda, Jishnu Nanda, Megha Pathak, and there are no other Active Directors / Partners in the company except these 4 officials.
Pallia Trans Logistics Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | PALLIA TRANS LOGISTICS PRIVATE LIMITED |
|---|---|
| CIN | U63010HR2008PTC038593 |
| Registration Date | 10 December, 2008 |
| Registeration No. | 038593 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | NEAR VYAPAR KENDRA, B- BLOCK, SUSHANT LOK PH-1,, GURGAON, Haryana |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 998227430 INR |
| PaidUp Capital | Rs 998227430 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vipul Nanda | |
| Puja Nanda | |
| Jishnu Nanda | |
| Megha Pathak | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Andrea Guido Conti | |
| Arnaud Philippe Marie Cauchy | |
| Arnaud Philippe Marie | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 750000 INR | 15 May, 2011 | - | Open |
| Movable property (not being pledge) | Rs 1134994 INR | 27 April, 2013 | - | Closed |
| Floating charge Creation of lien on Fixed Deposit |
Rs 2500000 INR | 12 November, 2019 | - | Open |
| Rs 4000000 INR | 12 January, 2011 | - | Closed | |
| Movable property (not being pledge) | Rs 4500000 INR | 27 March, 2010 | - | Closed |
| Rs 7625000 INR | 25 October, 2012 | - | Closed | |
| Movable property (not being pledge) | Rs 9875000 INR | 24 June, 2009 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 10000000 INR | 01 October, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 10000000 INR | 12 June, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 10000000 INR | 25 October, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 10000000 INR | 15 December, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 10000000 INR | 24 March, 2014 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 10650000 INR | 30 November, 2019 | - | Open |
| Movable property (not being pledge) | Rs 15451666 INR | 15 April, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 15576666 INR | 05 July, 2012 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 16325000 INR | 18 January, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 16352655 INR | 24 January, 2020 | - | Open |
| Movable property (not being pledge) | Rs 19786662 INR | 15 April, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 19786662 INR | 27 June, 2012 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 21300000 INR | 31 December, 2019 | - | Open |
| Movable property (not being pledge) | Rs 23860963 INR | 09 April, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 25002830 INR | 05 January, 2012 | - | Closed |
| Rs 26320000 INR | 23 August, 2011 | - | Closed | |
| Movable property (not being pledge) | Rs 28661514 INR | 09 January, 2010 | - | Closed |
| Book debts Floating charge Stock. |
Rs 30000000 INR | 20 June, 2020 | - | Open |
| Movable property (not being pledge) | Rs 31990000 INR | 16 April, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 33890000 INR | 15 February, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 40000000 INR | 28 August, 2010 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 46018000 INR | 18 August, 2018 | - | Open |
| Immovable property or any interest therein | Rs 46693337 INR | 06 June, 2012 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 49425000 INR | 06 September, 2018 | - | Open |
| Movable property (not being pledge) | Rs 60000000 INR | 20 September, 2011 | - | Closed |
| Rs 150000000 INR | 20 September, 2011 | 06 November, 2013 | Closed | |