Company Information
CIN
Status
Date of Incorporation
25 September 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Krishnakumar Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnakumar Achuthan Nair
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Jayalaxmi Krishnakumar Nair
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Supply Chain Management Services; Adminstrative Services Relating To Custom Clearence
[Class : 35] Supply Chain Management Services; Adminstra Tive Services Relating To Custom
Clearence
[Class : 36] Insurance Arranging For Insurance
View +6 more Brands for Kenshine Global Logistics Private Limited.
Charges
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
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
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
Form AOC-4-20112019_signed
Form MSME FORM I-01112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-16122016
Optional Attachment-(1)-16122016