Company Information

CIN
Status
Date of Incorporation
06 April 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
300,000,000

Directors

Mini Kuruvilla
Mini Kuruvilla
Director/Designated Partner
for almost 2 years
Suja George
Suja George
Director/Designated Partner
for over 1 year
Rana George
Rana George
Director/Designated Partner
for over 1 year
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
24 April 2017
Housing Development Finance Corporation Limited
3 Crore
26 November 2013
Vijaya Bank
4 Crore
21 April 2011
Vijaya Bank
12 Lak
28 March 2008
Vijaya Bank
2 Crore
23 April 2007
Vijaya Bank
4 Crore
24 April 2017
Others
0
23 April 2007
Vijaya Bank
0
26 November 2013
Vijaya Bank
0
21 April 2011
Vijaya Bank
0
28 March 2008
Vijaya Bank
0
24 April 2017
Others
0
23 April 2007
Vijaya Bank
0
26 November 2013
Vijaya Bank
0
21 April 2011
Vijaya Bank
0
28 March 2008
Vijaya Bank
0
24 April 2017
Others
0
23 April 2007
Vijaya Bank
0
26 November 2013
Vijaya Bank
0
21 April 2011
Vijaya Bank
0
28 March 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-14022018_signed
Copy of written consent given by auditor-14022018
Directors report as per section 134(3)-14022018
Copy of resolution passed by the company-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed

Frequently Asked Questions

What is the date on which the Kelachandra logistics private limited incorporated?

Kelachandra logistics private limited was incorporated on 06 April 1984 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kelachandra 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 Kelachandra logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kelachandra logistics private limited?

4 of directors are associated with the company.