Company Information

CIN
U63023KA2006PTC040986
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
278,500,000
Authorised Capital
340,000,000

Directors

Wimal Roy Shylindra Kumar Samlal
Wimal Roy Shylindra Kumar Samlal
Additional Director
for over 1 year
Rohitkumar Parsottam Kotak
Rohitkumar Parsottam Kotak
Ceo
for over 6 years
Deepak Gajanan Dalvi
Deepak Gajanan Dalvi
Director/Designated Partner
for over 1 year
Raj Kapurchand Chandaria
Raj Kapurchand Chandaria
Director/Designated Partner
for about 16 years
Kanwaljit Singh Sudarshan Nagpal
Kanwaljit Singh Sudarshan Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Wilfred Swee Guan Lim
Wilfred Swee Guan Lim
Additional Director
almost 2 years ago
Marina Surzhenko
Marina Surzhenko
Additional Director
over 2 years ago
Murad Mohammed Husein Moledina
Murad Mohammed Husein Moledina
Additional Director
over 2 years ago
Janhein Antoine Marie Van Den Eijnden
Janhein Antoine Marie Van Den Eijnden
Additional Director
over 2 years ago
Samantha Wei Xu
Samantha Wei Xu
Additional Director
over 2 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Additional Director
over 2 years ago
Amal Raj Chandaria
Amal Raj Chandaria
Additional Director
about 3 years ago
Jaideep Dinesh Khimasia
Jaideep Dinesh Khimasia
Additional Director
over 7 years ago
Dineshchandra Jethalal Khimasia
Dineshchandra Jethalal Khimasia
Director
about 16 years ago
Anish Chandaria
Anish Chandaria
Director
about 17 years ago
Swapan Kumar Hazra
Swapan Kumar Hazra
Nominee Director
about 17 years ago
Balkrishna Hiralal Wani
Balkrishna Hiralal Wani
Additional Director
over 17 years ago

Charges

0
01 June 2017
Standard Chartered Bank
50 Crore
07 March 2014
Commonwealth Bank Of Australia
20 Crore
13 December 2007
Axis Bank Limited
22 Crore
31 August 2009
Axis Bank Limited
45 Crore
05 October 2023
Others
0
18 July 2022
Others
0
01 June 2017
Standard Chartered Bank
0
07 March 2014
Commonwealth Bank Of Australia
0
13 December 2007
Axis Bank Limited
0
31 August 2009
Axis Bank Limited
0
05 October 2023
Others
0
18 July 2022
Others
0
01 June 2017
Standard Chartered Bank
0
07 March 2014
Commonwealth Bank Of Australia
0
13 December 2007
Axis Bank Limited
0
31 August 2009
Axis Bank Limited
0
27 November 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
01 June 2017
Standard Chartered Bank
0
07 March 2014
Commonwealth Bank Of Australia
0
13 December 2007
Axis Bank Limited
0
31 August 2009
Axis Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form AOC-4(XBRL)-08122020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form SH-7-29062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26062020
Form DPT-3-06052020-signed
Form DPT-3-13012020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Form AOC-4(XBRL)-20092019-signed
Form SH-7-16092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019

Frequently Asked Questions

When was the Konkan storage systems (kochi) private limited incorporated?

The Konkan storage systems (kochi) private limited was incorporated with ROC on 20 November 2006 as .

Where has the Konkan storage systems (kochi) private limited been incorporated?

The company was incorporated in Bangalore with registration number 040986.

What is the E-filing status of the company?

The status of Konkan storage systems (kochi) private limited is Active.

Number of Key Management personnel of the Konkan storage systems (kochi) private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Konkan storage systems (kochi) private limited?

The appointed directors in the company are:

  • Rohitkumar parsottam kotak
  • Swapan kumar hazra
  • Sudhir omprakash malhotra
  • Dineshchandra jethalal khimasia
  • Kanwaljit singh sudarshan nagpal
  • Raj kapurchand chandaria
  • Anish chandaria
  • Balkrishna hiralal wani
  • Deepak gajanan dalvi
  • Wimal roy shylindra kumar samlal
  • Jaideep dinesh khimasia
  • Samantha wei xu
  • Amal raj chandaria
  • Janhein antoine marie van den eijnden
  • Marina surzhenko
  • Murad mohammed husein moledina
  • Wilfred swee guan lim