Company Information

CIN
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,720
Authorised Capital
15,000,000

Directors

Rajesh Kushal Hegde
Rajesh Kushal Hegde
Director
for over 13 years
Rohit Kushal Hegde
Rohit Kushal Hegde
Director
for over 13 years
Pushpa Kushal Hegde
Pushpa Kushal Hegde
Director
for over 13 years
Kushal Subbayya Hegde
Kushal Subbayya Hegde
Director
for over 13 years
Sok Kam Kam
Sok Kam Kam
Director/Designated Partner
for about 3 years
Sheh Min Lum
Sheh Min Lum
Director/Designated Partner
for about 3 years
Muthanna Kudupoje Mohan
Muthanna Kudupoje Mohan
Director/Designated Partner
for almost 2 years
Souvik Mukherjee
Souvik Mukherjee
Director/Designated Partner
for over 3 years

Past Directors

Kavin Christopher Bloomer
Kavin Christopher Bloomer
Nominee Director
almost 6 years ago
Meng Li
Meng Li
Nominee Director
almost 6 years ago
Beng Jin Lim
Beng Jin Lim
Director
about 10 years ago
Peter Anthony Allen
Peter Anthony Allen
Director
almost 12 years ago
Akash Aman Mehta
Akash Aman Mehta
Director
almost 12 years ago

Charges

0
24 April 2019
State Bank Of India
230 Crore
18 October 2017
Rbl Bank Limited
60 Crore
18 October 2017
The Federal Bank Ltd
16 Crore
18 October 2017
The Federal Bank Ltd
9 Crore
18 October 2017
The Federal Bank Ltd
17 Crore
18 October 2017
The Federal Bank Ltd
30 Crore
16 October 2018
The Federal Bank Ltd
18 Crore
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
24 April 2019
State Bank Of India
0
18 October 2017
Others
0
16 October 2018
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
24 April 2019
State Bank Of India
0
18 October 2017
Others
0
16 October 2018
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
24 April 2019
State Bank Of India
0
18 October 2017
Others
0
16 October 2018
Others
0
18 October 2017
Others
0

Documents

Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-17032020
Declaration by first director-17032020
Form DIR-12-17032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-26122019_signed
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed

Frequently Asked Questions

What is the date of Cardamom logistics assets (india) private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Cardamom logistics assets (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushal subbayya hegde
  • Rajesh kushal hegde
  • Rohit kushal hegde
  • Pushpa kushal hegde
  • Akash aman mehta
  • Beng jin lim
  • Peter anthony allen
  • Muthanna kudupoje mohan
  • Souvik mukherjee
  • Kavin christopher bloomer
  • Meng li
  • Sheh min lum
  • Sok kam kam