Company Information

CIN
U63013TN1995PTC033929
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ranjan Kedia
Ranjan Kedia
Director/Designated Partner
for over 1 year
Ramakrishnan Krishnan
Ramakrishnan Krishnan
Director/Designated Partner
for over 1 year

Past Directors

Anand Seetharaman
Anand Seetharaman
Nominee Director
about 13 years ago
Thangamani Raja
Thangamani Raja
Company Secretary
over 17 years ago
Vikram Vilas Katre
Vikram Vilas Katre
Whole Time Director
over 21 years ago
Vilas Waman Katre
Vilas Waman Katre
Whole Time Director
almost 29 years ago

Charges

29 Crore
28 July 2016
Yes Bank Limited
1 Crore
22 August 2015
Srei Equipment Finance Limited
61 Lak
22 August 2015
Srei Equipment Finance Limited
38 Lak
04 June 2015
Shriram City Union Finance Limited
5 Crore
08 February 2015
Srei Equipment Finance Limited
39 Lak
21 January 2015
Hdfc Bank Limited
8 Crore
21 January 2015
Hdfc Bank Limited
17 Crore
22 November 2014
Srei Equipment Finance Limited
42 Lak
27 November 2013
Small Industries Development Bank Of India (sidbi)
5 Crore
01 February 2012
Citibank N. A.
4 Crore
08 October 2020
Hdfc Bank Limited
3 Crore
22 September 2020
Sidbi
26 Lak
21 January 2015
Hdfc Bank Limited
0
28 July 2016
Yes Bank Limited
0
04 June 2015
Shriram City Union Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
01 February 2012
Citibank N. A.
0
27 November 2013
Small Industries Development Bank Of India (sidbi)
0
22 November 2014
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
08 February 2015
Srei Equipment Finance Limited
0
21 January 2015
Hdfc Bank Limited
0
28 July 2016
Yes Bank Limited
0
04 June 2015
Shriram City Union Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
01 February 2012
Citibank N. A.
0
27 November 2013
Small Industries Development Bank Of India (sidbi)
0
22 November 2014
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
08 February 2015
Srei Equipment Finance Limited
0

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(2)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-27092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Copy of MGT-8-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Optional Attachment-(1)-05082020
Form ADT-1-25062020_signed
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020

Frequently Asked Questions

What is the date on which the 20cube logistics private limited incorporated?

20cube logistics private limited was incorporated on 21 December 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the 20cube logistics private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with 20cube logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with 20cube logistics private limited?

6 of directors are associated with the company.