Company · U74899DL1993PTC051877
Three Aces Global Logistics Private Limited
Three Aces Global Logistics Private Limited is an active company, incorporated in 1993, registered in New Delhi. 11 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹89.95 lakh
- Authorised
- ₹1 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Kumar Mohindru | Director | 1993 | Serving | 00047306 |
| Anmol Verma | Director | 2004 | Serving | 00426334 |
| Pankaj Agarwal | Director | 2004 | Serving | 00426627 |
| Surendren Kariyathotathil | Director | 2004 | Serving | 00428996 |
| Rajinder Singh Rana | Director | 2005 | Serving | 00427237 |
| Raj Kumar Bhatia | Director | 2007 | Serving | 00427040 |
| Gopal Dutt Pandey | Director | 2007 | Serving | 01445068 |
| Sanjeev Mohindru | Director | 2018 | Serving | 00239573 |
| Amita Anil Mohindru | Director | 2018 | Serving | 00144887 |
| Siddharth Mohindru | Director | 2018 | Serving | 00211169 |
| Nikhil Mohindru | Director | 2019 | Serving | 08285859 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 35-A Siddharth Chambers-IiKalu Sarai, Hauz KhasNew Delhi, Delhi, 110016
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 051877
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.