Company Information
CIN
Status
Date of Incorporation
13 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,090,390
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Khatri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Chand Khatri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Lalit Kumar Kiri
Individual Promoter
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Common Metals And Alloys Of Common Metals; Bunk House, Tanks, Containers Used In The Oil Exploration Process, Metallic Building Materials; Pre Coated, Pre Coated Metal Building Materials; Pre Painted Metal Sheet, Coil And Strip; Pre Painted Metal Building Materials; Metal In The Form Of Sheets, Coils, Strips, Plates, Screws, Poles, Bars, Rods, Slabs And Ingots; M...
[Class : 6] Common Metals And Alloys Of Common Metals; Bunk House, Tanks, Containers Used In The Oil Exploration Process, Metallic Building Materials; Pre Coated, Pre Coated Metal Building Materials; Pre Painted Metal Sheet, Coil And Strip; Pre Painted Metal Building Materials; Metal In The Form Of Sheets, Coils, Strips, Plates, Screws, Poles, Bars, Rods, Slabs And Ingots; M...
[Class : 4] Industrial Oils, Greases, Lubricants, Hydraulic Fluid And Other Petroleum Products And Allied Goods Included In Class 04
View +4 more Brands for Kiri And Company Logistics Private Limited.
Charges
13 August 2019
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05 October 2018
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4 Crore
07 August 2018
Axis Bank Limited
31 Lak
25 April 2018
Axis Bank Limited
52 Lak
30 January 2018
Hdfc Bank Limited
15 Lak
30 January 2018
Hdfc Bank Limited
15 Lak
30 January 2018
Hdfc Bank Limited
15 Lak
30 January 2018
Hdfc Bank Limited
15 Lak
14 November 2017
Axis Bank Limited
36 Lak
10 October 2017
Axis Bank Limited
19 Lak
28 August 2017
Axis Bank Limited
47 Lak
29 August 2016
Hdfc Bank Limited
11 Lak
01 September 2014
Hdfc Bank Limited
53 Lak
01 September 2014
Hdfc Bank Limited
42 Lak
11 July 2014
Icici Bank Limited
16 Lak
09 July 2014
Icici Bank Limited
5 Lak
30 May 2014
Icici Bank Limited
21 Lak
31 January 2014
Tata Motors Finance Limited
12 Lak
31 December 2013
Tata Motors Finance Limited
32 Lak
11 March 2013
Bank Of Baroda
59 Crore
10 November 2012
Allahabad Bank
75 Lak
12 October 2021
Bank Of Baroda
5 Crore
21 May 2021
Yes Bank Limited
14 Crore
11 June 2020
Bank Of Baroda
2 Crore
06 May 2020
Bank Of Baroda
1 Crore
27 January 2020
Icici Bank Limited
10 Lak
09 January 2020
Indusind Bank Ltd.
13 Lak
09 January 2020
Indusind Bank Ltd.
9 Lak
09 January 2020
Indusind Bank Ltd.
9 Lak
02 February 2023
Icici Bank Limited
18 Lak
14 November 2022
Icici Bank Limited
13 Lak
16 May 2022
Axis Bank Limited
63 Lak
29 March 2022
Tata Capital Financial Services Limited
1 Crore
04 December 2021
Bank Of Baroda
14 Crore
09 November 2021
Bank Of Baroda
1 Crore
05 May 2022
Bank Of Baroda
5 Crore
28 February 2022
Bank Of Baroda
5 Crore
15 December 2021
Bank Of Baroda
5 Crore
17 November 2023
Others
0
27 August 2023
Tata Capital Financial Services Limited
0
21 April 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
11 May 2023
Others
0
09 May 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
14 November 2022
Others
0
11 March 2013
Others
0
15 December 2021
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
28 February 2022
Others
0
05 May 2022
Others
0
16 May 2022
Axis Bank Limited
0
09 November 2021
Others
0
04 December 2021
Others
0
12 October 2021
Others
0
21 May 2021
Yes Bank Limited
0
11 June 2020
Others
0
06 May 2020
Others
0
27 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
13 August 2019
Others
0
01 September 2014
Hdfc Bank Limited
0
07 August 2018
Axis Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
10 October 2017
Axis Bank Limited
0
14 November 2017
Axis Bank Limited
0
28 August 2017
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
05 October 2018
Others
0
30 May 2014
Icici Bank Limited
0
31 December 2013
Tata Motors Finance Limited
0
10 November 2012
Allahabad Bank
0
11 July 2014
Others
0
31 January 2014
Tata Motors Finance Limited
0
09 July 2014
Others
0
25 April 2018
Others
0
17 November 2023
Others
0
27 August 2023
Tata Capital Financial Services Limited
0
21 April 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
11 May 2023
Others
0
09 May 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
14 November 2022
Others
0
11 March 2013
Others
0
15 December 2021
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
28 February 2022
Others
0
05 May 2022
Others
0
16 May 2022
Axis Bank Limited
0
09 November 2021
Others
0
04 December 2021
Others
0
12 October 2021
Others
0
21 May 2021
Yes Bank Limited
0
11 June 2020
Others
0
06 May 2020
Others
0
27 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
13 August 2019
Others
0
01 September 2014
Hdfc Bank Limited
0
07 August 2018
Axis Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
10 October 2017
Axis Bank Limited
0
14 November 2017
Axis Bank Limited
0
28 August 2017
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
05 October 2018
Others
0
30 May 2014
Icici Bank Limited
0
31 December 2013
Tata Motors Finance Limited
0
10 November 2012
Allahabad Bank
0
11 July 2014
Others
0
31 January 2014
Tata Motors Finance Limited
0
09 July 2014
Others
0
25 April 2018
Others
0
24 September 2014
Hdfc Bank Limited
0
17 November 2023
Others
0
27 August 2023
Tata Capital Financial Services Limited
0
21 April 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
11 May 2023
Others
0
09 May 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
14 November 2022
Others
0
11 March 2013
Others
0
15 December 2021
Others
0
28 February 2022
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
05 May 2022
Others
0
16 May 2022
Axis Bank Limited
0
21 May 2021
Yes Bank Limited
0
09 November 2021
Others
0
12 October 2021
Others
0
04 December 2021
Others
0
11 June 2020
Others
0
06 May 2020
Others
0
27 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
09 January 2020
Others
0
13 August 2019
Others
0
01 September 2014
Hdfc Bank Limited
0
07 August 2018
Axis Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
10 October 2017
Axis Bank Limited
0
14 November 2017
Axis Bank Limited
0
28 August 2017
Axis Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
05 October 2018
Others
0
30 May 2014
Icici Bank Limited
0
31 December 2013
Tata Motors Finance Limited
0
10 November 2012
Allahabad Bank
0
11 July 2014
Others
0
31 January 2014
Tata Motors Finance Limited
0
09 July 2014
Others
0
25 April 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-27082020-signed
Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Optional Attachment-(1)-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Form ADT-1-12032020_signed
Supplementary or Test audit report under section 143-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC - 4 CFS-12032020
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-11032020
Statement of Subsidiaries as per section 129 - Form AOC-1-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020