Company Information

CIN
U63090MH2010PTC220882
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Seon Joo Bang
Seon Joo Bang
Director/Designated Partner
for almost 6 years
Suk Ki Kyun
Suk Ki Kyun
Director/Designated Partner
for over 12 years
Jongwon Lee
Jongwon Lee
Director/Designated Partner
for over 13 years
Mi Kyoung Kim
Mi Kyoung Kim
Director/Designated Partner
for over 14 years
Seung Hwan Shin
Seung Hwan Shin
Director/Designated Partner
for over 14 years

Past Directors

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form DIR-12-14012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the incorporation date of the Koin logistics india private limited?

Incorporation date of the company is 27 July 2010 .

What is the state of the Koin logistics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Koin logistics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koin logistics india private limited?

Koin logistics india private limited has appointed 5 of directors.

Who are the appointed Directors in Koin logistics india private limited?

The appointed directors in the company are:

  • Seung hwan shin
  • Mi kyoung kim
  • Jongwon lee
  • Suk ki kyun
  • Seon joo bang