Frequent Travels And Cargo Pvt Ltd, a active private limited company, was established on 28 June 1995 in Indore, Madhya Pradesh, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63040MP1995PTC009597. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹3.00 M.
It upholds a active non-compliant status. Its leadership includes Jaswinder Singh Ahluwalia (Managing Director), Vikramjit Singh Ahluwalia (Director). Past directors included Rupali Ahluwalia. It holds ₹5.19 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Mz-35-37 Bansi581, Trade Center, Indore, Madhya Pradesh, 452001.
U63040MP1995PTC009597
009597
28 June 1995
₹1.50 Cr
₹3.00 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaswinder Singh Ahluwalia | Managing Director | 28 Sep 1996 | Current |
| Vikramjit Singh Ahluwalia | Director | 17 May 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2009 | Past |
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₹51,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2007 | Small Industries Devlopment Bank Of India | ₹2.20 M | Open |
| 31 May 2006 | State Bank Of Indore ( Y. N Road Branch) | ₹3.75 Cr | Open |
| 03 May 2005 | Icici Bank Ltd. | ₹1.00 M | Open |
| 24 Dec 2004 | Uco Bank | ₹2.00 M | Open |
| 24 Jun 2004 | Uco Bank | ₹2.60 M | Open |
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A charge with State Bank Of Indore ( Y. N Road Branch) of Rs. 3.75 Cr registered on 31 May 2006 with Charge ID 10055090 was modified on 07 Mar 2008. was recorded as a recent event.
A charge with Small Industries Devlopment Bank Of India amounted to Rs. 0.22 Cr with Charge ID 10078445 was registered on 19 Nov 2007. was recorded as a recent event.
Progress on Frequent Travels And Cargo Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.
The activity A charge with State Bank Of Indore ( Y. N Road Branch) amounted to Rs. 3.75 Cr with Charge ID 10055090 was registered on 31 May 2006. was completed.
Progress on Frequent Travels And Cargo Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Gwalior. was documented.
A charge with Icici Bank Ltd. amounted to Rs. 0.10 Cr with Charge ID 90209964 was registered on 03 May 2005. was recorded as a recent event.
The CIN of Frequent Travels And Cargo Pvt Ltd is U63040MP1995PTC009597.
Frequent Travels And Cargo Pvt Ltd is headquartered at Mz-35-37 Bansi581, Trade Center, Indore, Madhya Pradesh, 452001.
Frequent Travels And Cargo Pvt Ltd was incorporated on 28 June 1995.
The current directors of Frequent Travels And Cargo Pvt Ltd are
The primary industry of Frequent Travels And Cargo Pvt Ltd is Transport And Logistics.
Frequent Travels And Cargo Pvt Ltd is unlisted.
The authorized capital of Frequent Travels And Cargo Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹3.00 M.
The compliance status of Frequent Travels And Cargo Pvt Ltd is Active Non-Compliant.
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