Company Information

CIN
Status
Date of Incorporation
04 January 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 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asmat Hasan Shaikh
Asmat Hasan Shaikh
Director
for over 12 years
Nilofer Gous Mohammed Shaikh
Nilofer Gous Mohammed Shaikh
Director
for over 13 years

Past Directors

Imran Abdul Kazi
Imran Abdul Kazi
Director
almost 15 years ago

Documents

Form 23B for period 010412 to 310313-051012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-260912.OCT
Optional Attachment 1-250912.PDF
Evidence of cessation-250912.PDF
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-300112 for the FY ending on-310311.OCT
Form23AC-300112 for the FY ending on-310311.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Copy of Board Resolution-210510.PDF

Frequently Asked Questions

What is the date of Kgn logistics private limited incorporation?

Incorporation date of the company is 04 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kgn logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilofer gous mohammed shaikh
  • Asmat hasan shaikh
  • Imran abdul kazi