Company Information

CIN
Status
Date of Incorporation
06 February 2004
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
26 July 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kunjukutty Aniyan Kunju
Kunjukutty Aniyan Kunju
Director/Designated Partner
for over 1 year
Ranjith Kavassery Vettath
Ranjith Kavassery Vettath
Director
for almost 15 years
Joy Varghese Pareckattil
Joy Varghese Pareckattil
Director
for over 19 years
Suja Thomas
Suja Thomas
Director/Designated Partner
for over 1 year

Past Directors

Joy Thomas
Joy Thomas
Director
over 10 years ago
Manoharan Kannoly
Manoharan Kannoly
Director
over 10 years ago

Charges

1 Crore
19 July 2008
Catholic Syrian Bank Ltd
95 Lak
12 January 2006
The Catholic Syrian Bank Ltd.
20 Lak
12 January 2006
The Catholic Syrian Bank Ltd.
0
19 July 2008
Catholic Syrian Bank Ltd
0
12 January 2006
The Catholic Syrian Bank Ltd.
0
19 July 2008
Catholic Syrian Bank Ltd
0
12 January 2006
The Catholic Syrian Bank Ltd.
0
19 July 2008
Catholic Syrian Bank Ltd
0

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Directors report as per section 134(3)-01122017

Frequently Asked Questions

When was the Clarion logistics india private limited incorporated?

The Clarion logistics india private limited was incorporated with ROC on 06 February 2004 as .

Where has the Clarion logistics india private limited been incorporated?

The company was incorporated in Mumbai with registration number 144419.

What is the E-filing status of the company?

The status of Clarion logistics india private limited is Active.

Number of Key Management personnel of the Clarion logistics india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Clarion logistics india private limited?

The appointed directors in the company are:

  • Kunjukutty aniyan kunju
  • Joy varghese pareckattil
  • Joy thomas
  • Ranjith kavassery vettath
  • Manoharan kannoly
  • Suja thomas