Company Information

CIN
U63030TN2021PTC143061
Status
Date of Incorporation
23 April 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
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
1,500,000

Directors

Mohamed Naina Amrullah
Mohamed Naina Amrullah
Director/Designated Partner
for about 1 year
Mohamedismail Niazahmed
Mohamedismail Niazahmed
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022_signed
Form DPT-3-23062022_signed
Form MGT-14-01062022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220601
Altered articles of association-26052022
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Form INC-20A-06102021_signed
-06102021
Form ADT-1-25052021_signed
Copy of written consent given by auditor-24052021
Copy of resolution passed by the company-24052021

Frequently Asked Questions

What is the date of Kv warehouse & logistics private limited incorporation?

Incorporation date of the company is 23 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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 2.

Kv warehouse & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamedismail niazahmed
  • Mohamed naina amrullah