Company Information

CIN
Status
Date of Incorporation
01 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 January 2022
Paid Up Capital
56,152,500
Authorised Capital
100,000,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for almost 3 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for over 20 years
Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
for over 20 years

Past Directors

Abhay Pratap Singh
Abhay Pratap Singh
Director
about 8 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 12 years ago
Gautam Banerjee
Gautam Banerjee
Additional Director
about 16 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Additional Director
about 16 years ago

Charges

234 Crore
15 April 2017
Srei Equipment Finance Limited
21 Lak
29 December 2012
L & T Finance Limited
1 Crore
22 July 2012
Srei Equipment Finance Private Limited
1 Crore
01 February 2012
Dhanlaxmi Bank Limited
2 Crore
17 August 2011
Srei Equipment Finance Private Limited
1 Crore
28 July 2011
Reliance Capital Ltd
38 Lak
15 July 2011
Srei Equipment Finance Private Limited
49 Lak
31 March 2011
Bank Of India
20 Crore
30 March 2011
Dena Bank
30 Crore
04 March 2011
Icici Bank Limited
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
18 Lak
15 February 2011
Srei Equipment Finance Private Limited
21 Lak
17 January 2011
Dhanlaxmi Bank Limited
1 Crore
30 October 2010
Reliance Capital Ltd
1 Crore
15 June 2010
Srei Equipment Finance Private Limited
14 Lak
22 April 2010
Srei Equipment Finance Private Limited
36 Lak
08 April 2010
Srei Equipment Finance Private Limited
15 Lak
20 August 2009
Bank Of Baroda
22 Crore
23 July 2008
State Bank Of India
8 Crore
04 March 2008
Hdfc Bank Limited
35 Lak
28 February 2008
State Bank Of India
11 Crore
05 October 2007
State Bank Of India
68 Crore
22 June 2006
State Bank Of India
61 Crore
15 April 2017
Others
0
05 October 2007
State Bank Of India
0
29 December 2012
L & T Finance Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
01 February 2012
Dhanlaxmi Bank Limited
0
28 July 2011
Reliance Capital Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
28 February 2008
State Bank Of India
0
23 July 2008
State Bank Of India
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Reliance Capital Ltd
0
17 January 2011
Dhanlaxmi Bank Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
04 March 2011
Icici Bank Limited
0
31 March 2011
Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0
20 August 2009
Bank Of Baroda
0
30 March 2011
Dena Bank
0
17 August 2011
Srei Equipment Finance Private Limited
0
04 March 2008
Hdfc Bank Limited
0
22 June 2006
State Bank Of India
0
15 April 2017
Others
0
05 October 2007
State Bank Of India
0
29 December 2012
L & T Finance Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
01 February 2012
Dhanlaxmi Bank Limited
0
28 July 2011
Reliance Capital Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
28 February 2008
State Bank Of India
0
23 July 2008
State Bank Of India
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Reliance Capital Ltd
0
17 January 2011
Dhanlaxmi Bank Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
04 March 2011
Icici Bank Limited
0
31 March 2011
Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0
20 August 2009
Bank Of Baroda
0
30 March 2011
Dena Bank
0
17 August 2011
Srei Equipment Finance Private Limited
0
04 March 2008
Hdfc Bank Limited
0
22 June 2006
State Bank Of India
0
15 April 2017
Others
0
05 October 2007
State Bank Of India
0
29 December 2012
L & T Finance Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
01 February 2012
Dhanlaxmi Bank Limited
0
28 July 2011
Reliance Capital Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
28 February 2008
State Bank Of India
0
23 July 2008
State Bank Of India
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Reliance Capital Ltd
0
17 January 2011
Dhanlaxmi Bank Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
04 March 2011
Icici Bank Limited
0
31 March 2011
Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0
20 August 2009
Bank Of Baroda
0
30 March 2011
Dena Bank
0
17 August 2011
Srei Equipment Finance Private Limited
0
04 March 2008
Hdfc Bank Limited
0
22 June 2006
State Bank Of India
0

Documents

Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form ADT-1-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170711

Frequently Asked Questions

When was the Kaushik global logistics limited incorporated?

The Kaushik global logistics limited was incorporated with ROC on 01 July 2004 as .

Where has the Kaushik global logistics limited been incorporated?

The company was incorporated in Kolkata with registration number 099002.

What is the E-filing status of the company?

The status of Kaushik global logistics limited is Under CIRP.

Number of Key Management personnel of the Kaushik global logistics limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kaushik global logistics limited?

The appointed directors in the company are:

  • Dhananjay singh
  • Deepak kumar singh
  • Lakshman srinivasan
  • Sanjay singh
  • Gautam banerjee
  • Abhay pratap singh
  • Amit kumar singh