Company Information

CIN
U63010DL2003PTC181975
Status
Date of Incorporation
26 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,468,800
Authorised Capital
10,000,000

Directors

Ramaswamy Sunder Raj
Ramaswamy Sunder Raj
Director/Designated Partner
for 10 months
Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
for over 1 year
Gokul Patnaik
Gokul Patnaik
Director
for over 21 years
Anand Subramanian
Anand Subramanian
Director/Designated Partner
for over 1 year
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 December 2012
Icici Bank Limited
50 Crore
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0

Documents

Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form DIR-12-14032017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017

Frequently Asked Questions

What is the date of Katra wilhelmsen logistics private limited incorporation?

Incorporation date of the company is 26 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Katra wilhelmsen logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand subramanian
  • Gokul patnaik
  • Ramesh vangal
  • Ramaswamy sunder raj
  • Manikandan achuthan