Company Information

CIN
Status
Date of Incorporation
27 June 2006
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
30 September 2023
Paid Up Capital
209,100,000
Authorised Capital
250,000,000

Directors

Lena Paw
Lena Paw
Director/Designated Partner
for almost 3 years
Souvik Mukherjee
Souvik Mukherjee
Director/Designated Partner
for almost 3 years
Muthanna Kudupoje Mohan
Muthanna Kudupoje Mohan
Director/Designated Partner
for almost 3 years
Hooi Pik Ling
Hooi Pik Ling
Director/Designated Partner
for almost 2 years
Vipul .
Vipul .
Director/Designated Partner
for over 1 year
Prakash Shetty Korangrapady
Prakash Shetty Korangrapady
Director/Designated Partner
for almost 2 years
Asha Prakash Shetty
Asha Prakash Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Vandya Devananda Shetty
Vandya Devananda Shetty
Director
over 18 years ago
Devananda Shetty
Devananda Shetty
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-28102020-signed
Form BEN - 2-03082020_signed
Optional Attachment-(1)-03082020
Declaration under section 90-03082020
Form DPT-3-31122019-signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date on which the Hsk logistics assets (india) private limited incorporated?

Hsk logistics assets (india) private limited was incorporated on 27 June 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hsk logistics assets (india) private limited compliant?

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

What is the number of directors associated with Hsk logistics assets (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Hsk logistics assets (india) private limited?

9 of directors are associated with the company.