Company Information

CIN
U63012TN1997PTC037389
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 December 2022
Paid Up Capital
15,357,400
Authorised Capital
22,500,000

Directors

Mitchell Antonio Britto
Mitchell Antonio Britto
Director/Designated Partner
for almost 3 years
Chi Wai Cheng
Chi Wai Cheng
Director/Designated Partner
for over 7 years
Alan Yip Kamsang
Alan Yip Kamsang
Director/Designated Partner
for over 1 year
. Vimalarani Britto
. Vimalarani Britto
Director/Designated Partner
for over 1 year
Xavier Britto Swamikannu
Xavier Britto Swamikannu
Director/Designated Partner
for over 1 year

Past Directors

Sivasankaran Jayaraman
Sivasankaran Jayaraman
Director
over 7 years ago
Wing Kai William Ma
Wing Kai William Ma
Additional Director
about 14 years ago
Kai Whatt Robert Tan
Kai Whatt Robert Tan
Additional Director
about 14 years ago

Charges

265 Crore
26 July 2019
Hdfc Bank Limited
6 Crore
11 July 2019
Hdfc Bank Limited
1 Crore
15 October 2018
Standard Chartered Bank
8 Crore
25 June 2018
Hdfc Bank Limited
79 Lak
02 August 2017
Axis Bank Limited
20 Lak
26 April 2017
Standard Chartered Bank
23 Crore
10 August 2016
Hdfc Bank Limited
30 Crore
28 January 2016
St Helen's Nominees India Private Limited
8 Crore
28 January 2016
St Helen's Nominees India Private Limited
25 Crore
13 August 2015
Hdfc Bank Limited
74 Lak
26 September 2013
Axis Bank Limited
57 Lak
19 November 2012
Hdfc Bank Limited
10 Crore
16 May 2012
Hdfc Bank Limited
1 Crore
30 August 2011
Hdfc Bank Limited
72 Crore
23 September 2009
Axis Bank Limited
17 Crore
05 August 2009
Axis Bank Limited
1 Crore
25 June 2009
The Karur Vysya Bank Limited
5 Lak
27 January 2009
Axis Bank Limited
97 Lak
25 April 2002
Axis Bank Limited
67 Crore
24 August 2015
Hdfc Bank Limited
9 Lak
21 July 2015
Hdfc Bank Limited
1 Crore
10 February 2016
Axis Bank Limited
92 Lak
12 March 2010
Axis Bank Limited
3 Crore
31 December 2009
Axis Bank Limited
1 Crore
29 June 2016
Axis Bank Limited
23 Lak
02 January 2015
Axis Bank Limited
28 Lak
30 October 2014
Axis Bank Limited
2 Crore
19 September 2014
Axis Bank Limited
2 Crore
20 May 2009
Citi Bank N.a And Axis Bank Limited
14 Crore
31 May 2008
Citibank N.a.
11 Crore
09 February 2015
Axis Bank Limited
1 Crore
10 September 2014
Axis Bank Limited
35 Lak
09 December 2010
Hdfc Bank Limited
2 Crore
04 October 2011
Hdfc Bank Limited
13 Lak
16 September 2011
Hdfc Bank Limited
1 Crore
20 April 2012
Hdfc Bank Limited
1 Crore
04 March 2016
Axis Bank Limited
20 Crore
13 January 2011
Hdfc Bank Limited
1 Crore
31 October 2011
Hdfc Bank Limited
56 Lak
29 August 2011
Hdfc Bank Limited
93 Lak
23 November 2010
Hdfc Bank Limited
72 Lak
12 May 2010
The Karur Vysya Bank Limited
2 Crore
09 May 2008
Standard Chartered Bank
5 Crore
29 November 2008
Hdfc Bank Limited
41 Lak
20 September 2008
Hdfc Bank Limited
21 Lak
01 December 2004
Karur Vysya Bank Ltd
30 Lak
01 December 2004
Karur Vysya Bank Limited
30 Lak
22 March 2007
The Karur Vysya Bank Ltd
25 Lak
08 October 2004
Citi Bank N.a
24 Lak
01 September 2004
Citi Bank N.a
92 Lak
10 February 2005
Karur Vysya Bank Limited
1 Lak
29 November 2002
The Karur Vysya Bank Ltd
1 Crore
28 March 2008
The Karur Vysya Bank Ltd
2 Crore
05 December 2007
The Karur Vysya Bank Ltd
10 Lak
19 July 2021
Standard Chartered Bank
2 Crore
07 July 2021
Axis Bank Limited
3 Crore
06 July 2021
Hdfc Bank Limited
2 Crore
18 February 2021
Hdfc Bank Limited
10 Crore
30 November 2019
Hdfc Bank Limited
13 Lak
30 November 2019
Hdfc Bank Limited
26 Lak
11 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
26 April 2017
Standard Chartered Bank
0
30 October 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
25 June 2009
The Karur Vysya Bank Limited
0
04 March 2016
Axis Bank Limited
0
22 March 2007
The Karur Vysya Bank Ltd
0
06 July 2021
Hdfc Bank Limited
0
19 July 2021
Standard Chartered Bank
0
07 July 2021
Axis Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
25 April 2002
Axis Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
15 October 2018
Standard Chartered Bank
0
25 June 2018
Hdfc Bank Limited
0
02 August 2017
Others
0
10 August 2016
Hdfc Bank Limited
0
29 June 2016
Others
0
30 November 2019
Hdfc Bank Limited
0
05 December 2007
The Karur Vysya Bank Ltd
0
23 September 2009
Axis Bank Limited
0
31 December 2009
Axis Bank Limited
0
12 May 2010
The Karur Vysya Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
29 August 2011
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
19 November 2012
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
09 February 2015
Axis Bank Limited
0
28 January 2016
St Helen's Nominees India Private Limited
0
28 January 2016
St Helen's Nominees India Private Limited
0
10 February 2016
Axis Bank Limited
0
01 September 2004
Citi Bank N.a
0
28 March 2008
The Karur Vysya Bank Ltd
0
01 December 2004
Karur Vysya Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
27 January 2009
Axis Bank Limited
0
20 May 2009
Citi Bank N.a And Axis Bank Limited
0
05 August 2009
Axis Bank Limited
0
31 May 2008
Citibank N.a.
0
12 March 2010
Axis Bank Limited
0
09 May 2008
Standard Chartered Bank
0
09 December 2010
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
26 September 2013
Axis Bank Limited
0
10 September 2014
Axis Bank Limited
0
19 September 2014
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
02 January 2015
Axis Bank Limited
0
24 August 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
29 November 2002
The Karur Vysya Bank Ltd
0
10 February 2005
Karur Vysya Bank Limited
0
08 October 2004
Citi Bank N.a
0
01 December 2004
Karur Vysya Bank Ltd
0
20 September 2008
Hdfc Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
26 April 2017
Standard Chartered Bank
0
30 October 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
25 June 2009
The Karur Vysya Bank Limited
0
04 March 2016
Axis Bank Limited
0
22 March 2007
The Karur Vysya Bank Ltd
0
06 July 2021
Hdfc Bank Limited
0
19 July 2021
Standard Chartered Bank
0
07 July 2021
Axis Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
25 April 2002
Axis Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
15 October 2018
Standard Chartered Bank
0
25 June 2018
Hdfc Bank Limited
0
02 August 2017
Others
0
10 August 2016
Hdfc Bank Limited
0
29 June 2016
Others
0
30 November 2019
Hdfc Bank Limited
0
05 December 2007
The Karur Vysya Bank Ltd
0
23 September 2009
Axis Bank Limited
0
31 December 2009
Axis Bank Limited
0
12 May 2010
The Karur Vysya Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
29 August 2011
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
19 November 2012
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
09 February 2015
Axis Bank Limited
0
28 January 2016
St Helen's Nominees India Private Limited
0
28 January 2016
St Helen's Nominees India Private Limited
0
10 February 2016
Axis Bank Limited
0
01 September 2004
Citi Bank N.a
0
28 March 2008
The Karur Vysya Bank Ltd
0
01 December 2004
Karur Vysya Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
27 January 2009
Axis Bank Limited
0
20 May 2009
Citi Bank N.a And Axis Bank Limited
0
05 August 2009
Axis Bank Limited
0
31 May 2008
Citibank N.a.
0
12 March 2010
Axis Bank Limited
0
09 May 2008
Standard Chartered Bank
0
09 December 2010
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
26 September 2013
Axis Bank Limited
0
10 September 2014
Axis Bank Limited
0
19 September 2014
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
02 January 2015
Axis Bank Limited
0
24 August 2015
Hdfc Bank Limited
0
21 July 2015
Hdfc Bank Limited
0
29 November 2002
The Karur Vysya Bank Ltd
0
10 February 2005
Karur Vysya Bank Limited
0
08 October 2004
Citi Bank N.a
0
01 December 2004
Karur Vysya Bank Ltd
0
20 September 2008
Hdfc Bank Limited
0

Documents

Form MSME FORM I-11112020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210

Frequently Asked Questions

When was the Kerry indev logistics private limited incorporated?

The Kerry indev logistics private limited was incorporated with ROC on 27 January 1997 as .

Where has the Kerry indev logistics private limited been incorporated?

The company was incorporated in Chennai with registration number 037389.

What is the E-filing status of the company?

The status of Kerry indev logistics private limited is Active.

Number of Key Management personnel of the Kerry indev logistics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kerry indev logistics private limited?

The appointed directors in the company are:

  • Xavier britto swamikannu
  • . vimalarani britto
  • Kai whatt robert tan
  • Wing kai william ma
  • Sivasankaran jayaraman
  • Chi wai cheng
  • Mitchell antonio britto
  • Alan yip kamsang