Company Information

CIN
Status
Date of Incorporation
01 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Shivji Lodaya
Abhay Shivji Lodaya
Director/Designated Partner
for over 1 year
Mansi Mudit Goenka
Mansi Mudit Goenka
Director
for over 1 year
Prakhar Radheshyam Goenka
Prakhar Radheshyam Goenka
Director
for over 2 years
Mudit Anesh Goenka
Mudit Anesh Goenka
Director/Designated Partner
for over 1 year
Anesh Sitaram Goenka
Anesh Sitaram Goenka
Director
for over 1 year

Past Directors

Manju Anesh Goenka
Manju Anesh Goenka
Additional Director
almost 17 years ago

Charges

3 Crore
11 July 2014
Hdfc Bank Limited
70 Lak
25 February 2015
Hdfc Bank Limited
34 Lak
20 October 2020
Pnb Housing Finance Limited
2 Crore
13 July 2020
Hdfc Bank Limited
1 Crore
10 July 2020
Hdfc Bank Limited
10 Lak
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
22 May 2023
Others
0
10 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
20 October 2020
Others
0
25 February 2015
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Company CSR policy as per section 135(4)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form DPT-3-25092020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019

Frequently Asked Questions

What is the date on which the Khushi logispace private limited incorporated?

Khushi logispace private limited was incorporated on 01 April 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khushi logispace private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khushi logispace private limited?

6 of directors are associated with the company.

What is the number of directors associated with Khushi logispace private limited?

6 of directors are associated with the company.