Company Information

CIN
U63090MH1989PTC053632
Status
Date of Incorporation
25 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Anand Krishnakumar Nair
Anand Krishnakumar Nair
Director/Designated Partner
for about 1 year
Krishnakumar Achuthan Nair
Krishnakumar Achuthan Nair
Managing Director
for over 1 year

Past Directors

Jayalaxmi Krishnakumar Nair
Jayalaxmi Krishnakumar Nair
Director
about 23 years ago

Charges

9 Crore
09 November 2016
Hdfc Bank Limited
3 Crore
31 July 2012
The South Indian Bank Limited
1 Crore
15 October 2000
The South Indian Bank Ltd.
10 Lak
28 June 2007
The South Indian Bank Limited
1 Crore
05 July 2007
The South Indian Bank Limited
50 Lak
09 March 1999
The Bharat Co-op. Bank Ltd.
12 Lak
04 May 2001
The Bharat Co-op. Bank Ltd.
10 Lak
10 January 2004
The Bharat Co-op. Bank Ltd.
25 Lak
04 May 2001
The Bharat Co-op. Bank Ltd.
5 Lak
02 July 2020
Hdfc Bank Limited
3 Crore
20 February 2020
Hdfc Bank Limited
1 Crore
29 April 2022
Yes Bank Limited
0
02 July 2020
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
09 November 2016
Hdfc Bank Limited
0
28 June 2007
The South Indian Bank Limited
0
09 March 1999
The Bharat Co-op. Bank Ltd.
0
10 January 2004
The Bharat Co-op. Bank Ltd.
0
04 May 2001
The Bharat Co-op. Bank Ltd.
0
04 May 2001
The Bharat Co-op. Bank Ltd.
0
15 October 2000
The South Indian Bank Ltd.
0
05 July 2007
The South Indian Bank Limited
0
31 July 2012
The South Indian Bank Limited
0
29 April 2022
Yes Bank Limited
0
02 July 2020
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
09 November 2016
Hdfc Bank Limited
0
28 June 2007
The South Indian Bank Limited
0
09 March 1999
The Bharat Co-op. Bank Ltd.
0
10 January 2004
The Bharat Co-op. Bank Ltd.
0
04 May 2001
The Bharat Co-op. Bank Ltd.
0
04 May 2001
The Bharat Co-op. Bank Ltd.
0
15 October 2000
The South Indian Bank Ltd.
0
05 July 2007
The South Indian Bank Limited
0
31 July 2012
The South Indian Bank Limited
0
29 April 2022
Yes Bank Limited
0
02 July 2020
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
09 November 2016
Hdfc Bank Limited
0
28 June 2007
The South Indian Bank Limited
0
09 March 1999
The Bharat Co-op. Bank Ltd.
0
10 January 2004
The Bharat Co-op. Bank Ltd.
0
04 May 2001
The Bharat Co-op. Bank Ltd.
0
04 May 2001
The Bharat Co-op. Bank Ltd.
0
15 October 2000
The South Indian Bank Ltd.
0
05 July 2007
The South Indian Bank Limited
0
31 July 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-18092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-01112019_signed
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed

Frequently Asked Questions

What is the date on which the Kenshine global logistics private limited incorporated?

Kenshine global logistics private limited was incorporated on 25 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kenshine global logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kenshine global logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kenshine global logistics private limited?

3 of directors are associated with the company.