Company Information

CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
33,100,000
Authorised Capital
33,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satoru Kudo
Satoru Kudo
Director/Designated Partner
over 1 year ago
Gopalakrishnan Manoj Kumar
Gopalakrishnan Manoj Kumar
Director/Designated Partner
over 1 year ago
Masaru Kobayashi
Masaru Kobayashi
Director/Designated Partner
almost 2 years ago
Karthi Baskar
Karthi Baskar
Director/Designated Partner
almost 2 years ago
Yasuyuki Tani
Yasuyuki Tani
Director/Designated Partner
over 2 years ago

Past Directors

Hirohide Terunuma
Hirohide Terunuma
Additional Director
over 3 years ago
Vibhu Prakash
Vibhu Prakash
Additional Director
over 3 years ago
Hisashi Yamamoto
Hisashi Yamamoto
Additional Director
over 7 years ago
Yasuhiro Kaneda
Yasuhiro Kaneda
Director
over 7 years ago
Mineo Suzuki
Mineo Suzuki
Additional Director
almost 9 years ago
Yoshinori Watarai
Yoshinori Watarai
Director
over 13 years ago
Kazuhisa Kawamura
Kazuhisa Kawamura
Director
over 13 years ago
Yoshinobu Mitsuhashi
Yoshinobu Mitsuhashi
Director
over 14 years ago
Seng Kok Tan
Seng Kok Tan
Director
over 15 years ago

Registered Trademarks

Kwe Kintetsu World Express India

[Class : 39] Transportation And Delivery Services By Air, Road, Rail And Sea; Transport; Packaging And Storage Of Goods; Warehousing; Courier Services [Messages Or Merchandise]; Delivery Of Goods; Freight [Shipping Of Goods]; Freight Forwarding; Freight Brokerage; Freighting; Message Delivery; Parcel Delivery; Rental Of Warehouses; Stevedoring; Transportation Logistics; Unlo...

Kwe Kintetsu World Express India

[Class : 35] Import Export Agency Services; Advisory And Consultancy Services Relating To Import Export Agency Services

Kwe Kintetsu World Express India

[Class : 39] Transportation And Delivery Services By Air, Road, Rail And Sea; Transport; Packaging And Storage Of Goods; Warehousing; Courier Services [Messages Or Merchandise]; Delivery Of Goods; Freight [Shipping Of Goods]; Freight Forwarding; Freight Brokerage; Freighting; Message Delivery; Parcel Delivery; Rental Of Warehouses; Stevedoring; Transportation Logistics; Unlo...
View +1 more Brands for Kintetsu World Express (India) Private Limited.

Charges

7 Crore
05 January 2021
Standard Chartered Bank
7 Crore
05 January 2021
Standard Chartered Bank
0
05 January 2021
Standard Chartered Bank
0
05 January 2021
Standard Chartered Bank
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-31122020
Form DIR-12-01102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-28092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020
Form AOC-4(XBRL)-28082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-31072019_signed
Copy of MGT-8-29072019
List of share holders, debenture holders;-29072019
Form AOC-4(XBRL)-05072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072019
Form MGT-7-21072018_signed
Copy of MGT-8-20072018
List of share holders, debenture holders;-20072018
Form AOC-4(XBRL)-21062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form DIR-12-06062018_signed
Optional Attachment-(1)-05062018
Form DIR-12-06112017_signed