Company Information

CIN
U63000MH2010PTC204971
Status
Date of Incorporation
28 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vinayak Tukaram Sukhdare
Vinayak Tukaram Sukhdare
Director/Designated Partner
for 12 months
Viral Virendra Desai
Viral Virendra Desai
Director/Designated Partner
for 12 months
Kiran Machandernath Wakde
Kiran Machandernath Wakde
Director/Designated Partner
for over 1 year
Sinju Geevarghese Paulose
Sinju Geevarghese Paulose
Director/Designated Partner
for 12 months

Past Directors

Parag Prakash Bawdekar
Parag Prakash Bawdekar
Director
about 13 years ago

Charges

15 Crore
13 September 2019
Yes Bank Limited
90 Lak
25 January 2017
Icici Bank Limited
9 Crore
25 October 2014
Icici Bank Limited
95 Lak
14 February 2014
Icici Bank Limited
51 Lak
30 September 2019
Deutsche Bank Ag
3 Crore
09 September 2019
The Federal Bank Ltd
15 Lak
31 July 2019
Bmw India Financial Services Private Limited
28 Lak
25 January 2017
Others
0
09 September 2019
Others
0
14 February 2014
Icici Bank Limited
0
30 September 2019
Others
0
25 October 2014
Icici Bank Limited
0
13 September 2019
Yes Bank Limited
0
31 July 2019
Others
0
25 January 2017
Others
0
09 September 2019
Others
0
14 February 2014
Icici Bank Limited
0
30 September 2019
Others
0
25 October 2014
Icici Bank Limited
0
13 September 2019
Yes Bank Limited
0
31 July 2019
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form AOC-4-06022020_signed
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form CHG-1-20122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010

Frequently Asked Questions

What is the date of Ksm marine logistics private limited incorporation?

Incorporation date of the company is 28 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Ksm marine logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag prakash bawdekar
  • Sinju geevarghese paulose
  • Kiran machandernath wakde
  • Viral virendra desai
  • Vinayak tukaram sukhdare