Company Information

CIN
U63023GJ2004PTC043799
Status
Date of Incorporation
17 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishal Pravinchandra Agarwal
Vishal Pravinchandra Agarwal
Director/Designated Partner
for about 1 year
Maheshchand Gupta
Maheshchand Gupta
Director
for about 1 year
Manish Mahesh Gupta
Manish Mahesh Gupta
Director/Designated Partner
for over 1 year
Bhikhalal Prahaladrai Agarwal
Bhikhalal Prahaladrai Agarwal
Director
for almost 2 years

Past Directors

Dineshchand Navratmal Gupta
Dineshchand Navratmal Gupta
Director
over 20 years ago

Charges

4 Crore
13 October 2011
Kotak Mahindra Bank Limited
4 Crore
13 October 2011
Kotak Mahindra Bank Limited
0
13 October 2011
Kotak Mahindra Bank Limited
0
13 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form MGT-14-15012020_signed
Form DIR-12-15012020_signed
Form DPT-3-13012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DPT-3-10012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27062019
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date on which the Kandla warehouse and logistics private limited incorporated?

Kandla warehouse and logistics private limited was incorporated on 17 March 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kandla warehouse and logistics private limited compliant?

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

What is the number of directors associated with Kandla warehouse and logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kandla warehouse and logistics private limited?

5 of directors are associated with the company.