Company Information

CIN
U63090MH2010PTC203226
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,268,900
Authorised Capital
250,000,000

Directors

Madan Lal Meena
Madan Lal Meena
Additional Director
for almost 6 years
Jay Manoj Mehta
Jay Manoj Mehta
Director
for over 1 year

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Additional Director
over 4 years ago
Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Director
over 6 years ago
Umesh Chander Grover
Umesh Chander Grover
Director
almost 13 years ago
Pavandeep Bakhshi Singh
Pavandeep Bakhshi Singh
Director
almost 13 years ago
Jigar Arvind Shah
Jigar Arvind Shah
Director
almost 13 years ago
Sweta Kinjal Shah
Sweta Kinjal Shah
Director
over 14 years ago

Charges

486 Crore
28 February 2014
Axis Trustee Services Limited
475 Crore
30 March 2021
Axis Trustee Services Limited
10 Crore
23 March 2020
Daimler Financial Services India Private Limited
1 Crore
28 February 2014
Others
0
23 March 2020
Others
0
30 March 2021
Others
0
28 February 2014
Others
0
23 March 2020
Others
0
30 March 2021
Others
0
28 February 2014
Others
0
23 March 2020
Others
0
30 March 2021
Others
0

Documents

Form DPT-3-05032021_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-01122020_signed
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form MGT-14-11032020-signed
Form MGT-14-09032020-signed
Interest in other entities;-27022020
Form DIR-12-27022020_signed

Frequently Asked Questions

When was the Karanja terminal & logistics private limited incorporated?

The Karanja terminal & logistics private limited was incorporated with ROC on 14 May 2010 as .

Where has the Karanja terminal & logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 203226.

What is the E-filing status of the company?

The status of Karanja terminal & logistics private limited is Active.

Number of Key Management personnel of the Karanja terminal & logistics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Karanja terminal & logistics private limited?

The appointed directors in the company are:

  • Nikhil prataprai gandhi
  • Jay manoj mehta
  • Jigar arvind shah
  • Pavandeep bakhshi singh
  • Rakesh bajaj
  • Madan lal meena
  • Umesh chander grover
  • Sweta kinjal shah