Company Information

CIN
U71110MH2006PTC160906
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Vimpi Arora
Vimpi Arora
Director
for over 10 years
Pradeep Arora
Pradeep Arora
Director/Designated Partner
for about 2 years

Past Directors

Manoj Biharilal Khanna
Manoj Biharilal Khanna
Director
over 18 years ago
Vinod Biharilal Khanna
Vinod Biharilal Khanna
Director
over 18 years ago

Charges

83 Lak
08 May 2019
Canara Bank
9 Lak
12 March 2019
Canara Bank
9 Lak
05 June 2017
Canara Bank
18 Lak
23 March 2017
Canara Bank
30 Lak
31 July 2014
Canara Bank
15 Lak
23 March 2017
Others
0
12 March 2019
Canara Bank
0
08 May 2019
Canara Bank
0
31 July 2014
Canara Bank
0
05 June 2017
Others
0
23 March 2017
Others
0
12 March 2019
Canara Bank
0
08 May 2019
Canara Bank
0
31 July 2014
Canara Bank
0
05 June 2017
Others
0
23 March 2017
Others
0
12 March 2019
Canara Bank
0
08 May 2019
Canara Bank
0
31 July 2014
Canara Bank
0
05 June 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form CHG-1-12082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170812

Frequently Asked Questions

What is the date on which the Kirti logistics private limited incorporated?

Kirti logistics private limited was incorporated on 31 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kirti logistics private limited compliant?

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

What is the number of directors associated with Kirti logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kirti logistics private limited?

4 of directors are associated with the company.