Company Information

CIN
U63030KA1919PLC001070
Status
Date of Incorporation
24 March 1914
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hebri Thrivikrama Kamath
Hebri Thrivikrama Kamath
Director/Designated Partner
for over 5 years
Vasant Srinivas Kudva
Vasant Srinivas Kudva
Director/Designated Partner
for over 1 year

Past Directors

Manohar Kini
Manohar Kini
Additional Director
over 5 years ago
Radha Mizar
Radha Mizar
Additional Director
over 5 years ago
Gurupur Krishnaraya Prabhu
Gurupur Krishnaraya Prabhu
Director
about 9 years ago
Suchitra Premnath Kudva
Suchitra Premnath Kudva
Director
about 9 years ago
Srinivas Vaman Kudva
Srinivas Vaman Kudva
Director
about 9 years ago
Prarthana Vasant Kudva
Prarthana Vasant Kudva
Additional Director
over 9 years ago
Premnath Srinivas Kudva
Premnath Srinivas Kudva
Additional Director
over 9 years ago

Charges

1 Crore
29 October 2019
Sundaram Finance Limited
18 Lak
19 September 2019
Sundaram Finance Limited
8 Lak
30 April 2013
Hdfc Bank Limited
6 Lak
28 August 2012
Hdfc Bank Limited
9 Lak
31 July 2012
Hdfc Bank Limited
6 Lak
31 July 2012
Hdfc Bank Limited
19 Lak
17 May 2006
Canara Bank
50 Lak
17 May 2006
Canara Bank
0
19 September 2019
Others
0
28 August 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
29 October 2019
Others
0
31 July 2012
Hdfc Bank Limited
0
17 May 2006
Canara Bank
0
19 September 2019
Others
0
28 August 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
29 October 2019
Others
0
31 July 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-06102023
Optional Attachment-(1)-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-7-06102023_signed
Form MGT-7-28092023_signed
Form AOC-4-24092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form DPT-3-21062022_signed
Form CHG-1-08032022_signed
Instrument(s) of creation or modification of charge;-08032022
Optional Attachment-(1)-08032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220308
Form AOC-4-16122021_signed
Form MGT-7-15122021_signed

Frequently Asked Questions

When was the Cpc logistics limited incorporated?

The Cpc logistics limited was incorporated with ROC on 24 March 1914 as .

Where has the Cpc logistics limited been incorporated?

The company was incorporated in Bangalore with registration number 001070.

What is the E-filing status of the company?

The status of Cpc logistics limited is Active.

Number of Key Management personnel of the Cpc logistics limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cpc logistics limited?

The appointed directors in the company are:

  • Srinivas vaman kudva
  • Premnath srinivas kudva
  • Prarthana vasant kudva
  • Suchitra premnath kudva
  • Radha mizar
  • Manohar kini
  • Vasant srinivas kudva
  • Gurupur krishnaraya prabhu
  • Hebri thrivikrama kamath