Company Information

CIN
U74910KL2003PTC016416
Status
Date of Incorporation
29 August 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Sajitha Basheer
Sajitha Basheer
Whole Time Director
over 6 years ago
Andammu Channana Parambil
Andammu Channana Parambil
Additional Director
almost 17 years ago
Sheriff Pallath Mohammad
Sheriff Pallath Mohammad
Additional Director
almost 17 years ago
Ayyaril Mohamed Abdulsamath
Ayyaril Mohamed Abdulsamath
Director
over 17 years ago
Safiya Rahiman
Safiya Rahiman
Director
about 21 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form MGT-14-24052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019

Frequently Asked Questions

When was the Cpl logistics private limited incorporated?

The Cpl logistics private limited was incorporated with ROC on 29 August 2003 as .

Where has the Cpl logistics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016416.

What is the E-filing status of the company?

The status of Cpl logistics private limited is Active.

Number of Key Management personnel of the Cpl logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cpl logistics private limited?

The appointed directors in the company are:

  • Safiya rahiman
  • Ayyaril mohamed abdulsamath
  • Sajitha basheer
  • Sheriff pallath mohammad
  • Andammu channana parambil