Company Information

CIN
Status
Date of Incorporation
10 July 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,031,120
Authorised Capital
150,000,000

Directors

Abhishek Ashok Goyal
Abhishek Ashok Goyal
Director/Designated Partner
for about 7 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 1 year
Purshottam Sharma
Purshottam Sharma
Director
for almost 2 years
Nilu Ashok Goyal
Nilu Ashok Goyal
Director/Designated Partner
for almost 2 years
Ashok Lalchand Goyal
Ashok Lalchand Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Aman Gudral
Aman Gudral
Nominee Director
about 4 years ago
Dhananjay Tiwari Bhagwanprasad
Dhananjay Tiwari Bhagwanprasad
Nominee Director
about 4 years ago
Uday Venkatesh Malya
Uday Venkatesh Malya
Additional Director
over 6 years ago
Rupesh Madhusudan Goenka
Rupesh Madhusudan Goenka
Additional Director
about 10 years ago
Rajiv Hurkat
Rajiv Hurkat
Additional Director
about 10 years ago
Prakash Gobindram Khatri
Prakash Gobindram Khatri
Additional Director
over 13 years ago
Sanjay Kumar Randhar
Sanjay Kumar Randhar
Nominee Director
over 17 years ago
Mohan Gulabrai Menghani
Mohan Gulabrai Menghani
Director
almost 19 years ago
Lalchand Goyal
Lalchand Goyal
Director
over 35 years ago

Charges

165 Crore
19 April 2011
Hdfc Bank Limited
5 Lak
05 September 2007
Citicorp Finance (i) Limited
18 Lak
18 November 2010
Hdfc Bank Limited
13 Lak
29 September 2003
Citi Bank N.a
18 Lak
31 July 2009
Hdfc Bank Limited
12 Lak
29 August 2006
Citicorp Finance (india) Limited
34 Lak
23 March 2011
Hdfc Bank Limited
28 Lak
12 February 2009
Citicorp Finance (i) Limited
29 Lak
28 July 2009
Hdfc Bank Limited
42 Lak
28 March 2007
Kotak Mahindra Bank Limited
2 Crore
10 October 2008
Citicorp Finance (i) Limited
43 Lak
02 July 2008
Hdfc Bank Limited
61 Lak
29 May 2006
Abn Amro Bank N V
11 Crore
18 March 2011
Punjab National Bank
33 Crore
17 July 2008
Standard Chartered Bank
5 Crore
13 January 2010
Hdfc Bank Limited
26 Lak
18 November 2009
Hdfc Bank Limited
16 Lak
29 July 2008
Hdfc Bank Limited
61 Lak
21 June 2019
Yes Bank Limited
92 Lak
13 June 2019
Yes Bank Limited
26 Lak
29 July 2006
Citicorp Finance (india) Limited
23 Lak
22 June 2006
Citicorp Finance (india) Limited
18 Lak
15 April 2019
Yes Bank Limited
5 Crore
24 August 2007
Citicorp Finance (india) Limited
9 Lak
25 October 2018
Yes Bank Limited
66 Lak
05 June 2009
Hdfc Bank Limited
2 Lak
12 October 2018
Yes Bank Limited
11 Lak
13 January 2010
Hdfc Bank Limited
12 Lak
02 January 2010
Hdfc Bank Limited
19 Lak
07 February 2005
Citibank N. A.
17 Crore
09 October 2018
Yes Bank Limited
7 Crore
29 September 2018
Yes Bank Limited
1 Crore
07 February 2005
Citibank N. A.
17 Crore
28 March 1995
Central Bank Of India
20 Lak
11 May 2018
Yes Bank Limited
5 Crore
25 July 2001
Central Bank Of India
75 Lak
03 February 2017
Yes Bank Limited
12 Crore
22 January 2003
The Shamaro Vithal Co-oprative Bank Limited
33 Lak
28 June 2011
Icici Bank Limited
33 Crore
27 November 1999
The Shamaro Vithal Co-oprative Bank Limited
3 Crore
27 October 1999
The Shamaro Vithal Co-oprative Bank Limited
2 Crore
24 December 2010
Kotak Mahindra Bank Limited
29 Crore
05 June 2009
Hdfc Bank Limited
25 Lak
12 September 2007
Hdfc Bank Limited
33 Crore
21 July 2007
Yes Bank Limited
5 Crore
05 October 2013
Hdfc Bank Limited
8 Lak
01 November 2013
Hdfc Bank Limited
1 Crore
19 December 2011
Icici Bank Limited
8 Crore
01 December 2012
Rbl Bank Limited
11 Crore
15 June 2010
Hdfc Bank Limited
13 Lak
15 June 2010
Hdfc Bank Limited
28 Lak
03 June 2010
Hdfc Bank Limited
25 Lak
06 August 2010
Hdfc Bank Limited
14 Lak
18 February 2010
Hdfc Bank Limited
37 Lak
08 July 2011
Hdfc Bank Limited
25 Lak
23 September 2010
Hdfc Bank Limited
60 Lak
30 September 2011
Hdfc Bank Limited
20 Lak
29 December 2010
Hdfc Bank Limited
6 Lak
12 January 2011
Kotak Mahindra Bank Limited
2 Crore
17 March 2009
Hdfc Bank Limited
58 Lak
02 July 2009
Hdfc Bank Limited
58 Lak
23 September 2010
Hdfc Bank Limited
1 Crore
18 November 2010
Hdfc Bank Limited
13 Lak
06 October 2010
Hdfc Bank Limited
2 Crore
09 February 2011
Hdfc Bank Limited
8 Lak
01 January 2011
Hdfc Bank Limited
42 Lak
22 October 2009
Hdfc Bank Limited
49 Lak
08 December 2010
Hdfc Bank Limited
21 Lak
05 September 2008
Hdfc Bank Limited
60 Lak
08 May 2008
Ge Capital Transportation Financial Services Limited
55 Lak
23 December 2000
Sundram Finance Limited
9 Lak
10 August 2006
Icici Limited
13 Lak
28 September 2006
Citicorp Finance (india) Limited
45 Lak
07 September 2006
Citicorp Finance (india) Limited
43 Lak
08 November 2006
Citibank N. A.
45 Lak
30 June 2006
Citicorp Finance (india) Limited
17 Lak
31 August 2007
Citicorp Finance (india) Limited
18 Lak
08 September 2021
Kotak Mahindra Bank Limited
1 Crore
28 July 2021
Hdfc Bank Limited
1 Crore
05 July 2021
Hdfc Bank Limited
86 Lak
15 April 2021
Axis Bank Limited
37 Lak
23 March 2021
Axis Bank Limited
4 Crore
23 March 2021
Hdfc Bank Limited
3 Crore
26 February 2021
Yes Bank Limited
3 Crore
10 December 2020
Yes Bank Limited
3 Crore
04 December 2020
Kotak Mahindra Bank Limited
15 Lak
23 November 2020
Kotak Mahindra Bank Limited
2 Crore
12 October 2020
Kotak Mahindra Bank Limited
19 Lak
30 November 2019
Kotak Mahindra Bank Limited
2 Crore
22 November 2019
Hdfc Bank Limited
1 Crore
15 November 2019
Hdfc Bank Limited
2 Crore
23 October 2019
Yes Bank Limited
37 Lak
23 March 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
05 June 2009
Hdfc Bank Limited
0
06 January 2022
Yes Bank Limited
0
26 November 2021
Others
0
02 December 2021
Hdfc Bank Limited
0
12 November 2021
Others
0
04 October 2021
Others
0
02 December 2021
Others
0
21 July 2007
Yes Bank Limited
0
12 September 2007
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
01 October 2021
Others
0
08 September 2021
Others
0
04 December 2020
Others
0
26 February 2021
Yes Bank Limited
0
23 March 2021
Axis Bank Limited
0
15 April 2021
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
24 December 2010
Others
0
23 March 2011
Hdfc Bank Limited
0
28 June 2011
Others
0
10 December 2020
Yes Bank Limited
0
12 October 2020
Others
0
30 November 2019
Others
0
15 November 2019
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
23 October 2019
Yes Bank Limited
0
21 June 2019
Yes Bank Limited
0
13 June 2019
Yes Bank Limited
0
15 April 2019
Yes Bank Limited
0
25 October 2018
Yes Bank Limited
0
12 October 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
09 October 2018
Yes Bank Limited
0
01 December 2012
Others
0
10 August 2006
Icici Limited
0
11 May 2018
Yes Bank Limited
0
29 May 2006
Abn Amro Bank N V
0
22 June 2006
Citicorp Finance (india) Limited
0
29 July 2006
Citicorp Finance (india) Limited
0
29 August 2006
Citicorp Finance (india) Limited
0
23 November 2020
Others
0
24 August 2007
Citicorp Finance (india) Limited
0
08 May 2008
Ge Capital Transportation Financial Services Limited
0
17 July 2008
Standard Chartered Bank
0
02 July 2008
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
10 October 2008
Citicorp Finance (i) Limited
0
12 February 2009
Citicorp Finance (i) Limited
0
05 June 2009
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
02 January 2010
Hdfc Bank Limited
0
18 February 2010
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
06 August 2010
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
18 November 2010
Hdfc Bank Limited
0
08 December 2010
Hdfc Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
18 March 2011
Punjab National Bank
0
19 April 2011
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
07 February 2005
Citibank N. A.
0
07 February 2005
Citibank N. A.
0
28 March 1995
Central Bank Of India
0
27 October 1999
The Shamaro Vithal Co-oprative Bank Limited
0
27 November 1999
The Shamaro Vithal Co-oprative Bank Limited
0
23 December 2000
Sundram Finance Limited
0
25 July 2001
Central Bank Of India
0
22 January 2003
The Shamaro Vithal Co-oprative Bank Limited
0
29 September 2003
Citi Bank N.a
0
03 February 2017
Yes Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 September 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
08 November 2006
Citibank N. A.
0
28 March 2007
Kotak Mahindra Bank Limited
0
31 August 2007
Citicorp Finance (india) Limited
0
05 September 2007
Citicorp Finance (i) Limited
0
29 July 2008
Hdfc Bank Limited
0
17 March 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
18 November 2009
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
06 October 2010
Hdfc Bank Limited
0
18 November 2010
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
09 February 2011
Hdfc Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
19 December 2011
Icici Bank Limited
0
30 June 2006
Citicorp Finance (india) Limited
0
23 March 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
05 June 2009
Hdfc Bank Limited
0
06 January 2022
Yes Bank Limited
0
26 November 2021
Others
0
02 December 2021
Hdfc Bank Limited
0
12 November 2021
Others
0
04 October 2021
Others
0
02 December 2021
Others
0
21 July 2007
Yes Bank Limited
0
12 September 2007
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
01 October 2021
Others
0
08 September 2021
Others
0
04 December 2020
Others
0
26 February 2021
Yes Bank Limited
0
23 March 2021
Axis Bank Limited
0
15 April 2021
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
24 December 2010
Others
0
23 March 2011
Hdfc Bank Limited
0
28 June 2011
Others
0
10 December 2020
Yes Bank Limited
0
12 October 2020
Others
0
30 November 2019
Others
0
15 November 2019
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
23 October 2019
Yes Bank Limited
0
21 June 2019
Yes Bank Limited
0
13 June 2019
Yes Bank Limited
0
15 April 2019
Yes Bank Limited
0
25 October 2018
Yes Bank Limited
0
12 October 2018
Yes Bank Limited
0
29 September 2018
Yes Bank Limited
0
09 October 2018
Yes Bank Limited
0
01 December 2012
Others
0
10 August 2006
Icici Limited
0
11 May 2018
Yes Bank Limited
0
29 May 2006
Abn Amro Bank N V
0
22 June 2006
Citicorp Finance (india) Limited
0
29 July 2006
Citicorp Finance (india) Limited
0
29 August 2006
Citicorp Finance (india) Limited
0
23 November 2020
Others
0
24 August 2007
Citicorp Finance (india) Limited
0
08 May 2008
Ge Capital Transportation Financial Services Limited
0
17 July 2008
Standard Chartered Bank
0
02 July 2008
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
10 October 2008
Citicorp Finance (i) Limited
0
12 February 2009
Citicorp Finance (i) Limited
0
05 June 2009
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
02 January 2010
Hdfc Bank Limited
0
18 February 2010
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
06 August 2010
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
18 November 2010
Hdfc Bank Limited
0
08 December 2010
Hdfc Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
18 March 2011
Punjab National Bank
0
19 April 2011
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
07 February 2005
Citibank N. A.
0
07 February 2005
Citibank N. A.
0
28 March 1995
Central Bank Of India
0
27 October 1999
The Shamaro Vithal Co-oprative Bank Limited
0
27 November 1999
The Shamaro Vithal Co-oprative Bank Limited
0
23 December 2000
Sundram Finance Limited
0
25 July 2001
Central Bank Of India
0
22 January 2003
The Shamaro Vithal Co-oprative Bank Limited
0
29 September 2003
Citi Bank N.a
0
03 February 2017
Yes Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 September 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
08 November 2006
Citibank N. A.
0
28 March 2007
Kotak Mahindra Bank Limited
0
31 August 2007
Citicorp Finance (india) Limited
0
05 September 2007
Citicorp Finance (i) Limited
0
29 July 2008
Hdfc Bank Limited
0
17 March 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
18 November 2009
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
06 October 2010
Hdfc Bank Limited
0
18 November 2010
Hdfc Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
09 February 2011
Hdfc Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
19 December 2011
Icici Bank Limited
0
30 June 2006
Citicorp Finance (india) Limited
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-19122020_signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(2)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127

Frequently Asked Questions

What is the date on which the Blr logistiks (i) limited incorporated?

Blr logistiks (i) limited was incorporated on 10 July 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Blr logistiks (i) limited compliant?

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

What is the number of directors associated with Blr logistiks (i) limited?

14 of directors are associated with the company.

What is the number of directors associated with Blr logistiks (i) limited?

14 of directors are associated with the company.