Company Information

CIN
U74130MH2011PTC213468
Status
Date of Incorporation
13 February 2011
Classes
Listing Status
Unlisted
Type
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

Directors

Ram Chand Khatri
Ram Chand Khatri
Director/Designated Partner
for almost 14 years
Lalit Kumar Kiri
Lalit Kumar Kiri
Individual Promoter
for almost 14 years
Pawan Kumar Khatri
Pawan Kumar Khatri
Director/Designated Partner
for over 1 year

Past Directors

Charges

100 Crore
13 August 2019
Icici Bank Limited
25 Lak
05 October 2018
Bank Of Baroda
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
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Form DPT-3-27082020-signed
Form INC-22-17072020_signed
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Optional Attachment-(1)-17072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Supplementary or Test audit report under section 143-12032020

Frequently Asked Questions

What is the incorporation date of the Kiri and company logistics private limited?

Incorporation date of the company is 13 February 2011 .

What is the state of the Kiri and company logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kiri and company logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kiri and company logistics private limited?

Kiri and company logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Kiri and company logistics private limited?

The appointed directors in the company are:

  • Pawan kumar khatri
  • Lalit kumar kiri
  • Ram chand khatri