Company Information

CIN
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
26,286,800
Authorised Capital
30,000,000

Directors

Neelam Kandoi
Neelam Kandoi
Director/Designated Partner
for almost 4 years
Hari Ram Verma
Hari Ram Verma
Director/Designated Partner
for about 8 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
for about 8 years
Ganesh Prasad Kandoi
Ganesh Prasad Kandoi
Director/Designated Partner
for about 1 year
Navin Kumar Kandoi
Navin Kumar Kandoi
Director/Designated Partner
for over 1 year
Ratana Kandoi
Ratana Kandoi
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Device Kandoi Transport

[Class : 39] Transport; Packaging And Storage Of Goods; Mining Contractors Included In Class 39

Charges

205 Crore
25 September 2019
Icici Bank Limited
1 Crore
17 May 2019
Icici Bank Limited
20 Crore
27 October 2018
Tata Motors Finance Limited
5 Crore
27 October 2018
Tata Motors Finance Limited
2 Crore
07 February 2018
Idbi Bank Limited
5 Crore
31 July 2017
Icici Bank Limited
1 Crore
22 June 2017
Bank Of India
3 Crore
14 March 2017
Icici Bank Limited
27 Lak
25 October 2016
Icici Bank Limited
36 Lak
30 September 2016
Icici Bank Limited
1 Crore
26 July 2016
Idbi Bank Limited
5 Crore
08 March 2016
Bank Of Baroda
4 Crore
30 January 2015
Hdfc Bank Limited
63 Crore
24 July 2014
Hdfc Bank Limited
2 Crore
19 May 2014
Hdfc Bank Limited
2 Crore
31 January 2014
Hdfc Bank Limited
1 Crore
16 January 2014
Bank Of India
5 Lak
11 January 2014
Hdfc Bank Limited
1 Crore
10 March 2005
Bank Of India
1 Crore
10 March 2005
Bank Of India
31 Crore
15 March 2021
Kotak Mahindra Bank Limited
35 Crore
20 November 2020
Sundaram Finance Limited
1 Crore
01 September 2020
Sundaram Finance Limited
1 Crore
10 June 2020
Axis Bank Limited
30 Crore
19 March 2020
Icici Bank Limited
20 Crore
05 February 2020
Axis Bank Limited
1 Crore
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
09 June 2023
Axis Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
31 May 2023
Others
0
22 February 2023
Others
0
28 September 2022
Others
0
30 September 2016
Others
0
19 March 2020
Others
0
25 October 2016
Others
0
14 March 2017
Others
0
10 June 2020
Axis Bank Limited
0
31 July 2017
Others
0
05 February 2020
Axis Bank Limited
0
25 September 2019
Others
0
27 October 2018
Others
0
27 October 2018
Others
0
07 February 2018
Others
0
15 March 2021
Others
0
01 September 2020
Others
0
20 November 2020
Others
0
26 July 2016
Others
0
24 July 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
08 March 2016
Bank Of Baroda
0
30 January 2015
Hdfc Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 January 2014
Bank Of India
0
11 January 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
22 June 2017
Others
0
17 May 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
09 June 2023
Axis Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
31 May 2023
Others
0
22 February 2023
Others
0
28 September 2022
Others
0
30 September 2016
Others
0
19 March 2020
Others
0
25 October 2016
Others
0
14 March 2017
Others
0
10 June 2020
Axis Bank Limited
0
31 July 2017
Others
0
05 February 2020
Axis Bank Limited
0
25 September 2019
Others
0
27 October 2018
Others
0
27 October 2018
Others
0
07 February 2018
Others
0
15 March 2021
Others
0
01 September 2020
Others
0
20 November 2020
Others
0
26 July 2016
Others
0
24 July 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
08 March 2016
Bank Of Baroda
0
30 January 2015
Hdfc Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 January 2014
Bank Of India
0
11 January 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
22 June 2017
Others
0
17 May 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
09 June 2023
Axis Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
31 May 2023
Others
0
22 February 2023
Others
0
28 September 2022
Others
0
30 September 2016
Others
0
19 March 2020
Others
0
25 October 2016
Others
0
14 March 2017
Others
0
10 June 2020
Axis Bank Limited
0
31 July 2017
Others
0
05 February 2020
Axis Bank Limited
0
25 September 2019
Others
0
27 October 2018
Others
0
27 October 2018
Others
0
07 February 2018
Others
0
15 March 2021
Others
0
01 September 2020
Others
0
20 November 2020
Others
0
26 July 2016
Others
0
24 July 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
08 March 2016
Bank Of Baroda
0
30 January 2015
Hdfc Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 January 2014
Bank Of India
0
11 January 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
22 June 2017
Others
0
17 May 2019
Others
0

Documents

Form PAS-6-14052021_signed
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form BEN - 2-05012021_signed
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-08112020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020

Frequently Asked Questions

What is the date of Kandoi transport limited incorporation?

Incorporation date of the company is 23 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kandoi transport limited has appointed how many directors?

The appointed directors in the company are:

  • Ratana kandoi
  • Navin kumar kandoi
  • Ganesh prasad kandoi
  • Neelam kandoi
  • Vinod kumar sharma
  • Hari ram verma