Company Information

CIN
Status
Date of Incorporation
17 July 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,631,400
Authorised Capital
10,000,000

Directors

Dhirendra Pratap Singh
Dhirendra Pratap Singh
Director/Designated Partner
for almost 2 years
Gyanendra Pratap Singh
Gyanendra Pratap Singh
Director/Designated Partner
for over 22 years
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
for over 18 years

Past Directors

Kirtee Sinha
Kirtee Sinha
Director
about 9 years ago
Atul Bindraban
Atul Bindraban
Director
about 13 years ago
Dhirendra Pratap
Dhirendra Pratap
Director
over 18 years ago

Charges

0
16 March 2009
State Bank Of India
1 Crore
16 March 2009
State Bank Of India
0
16 March 2009
State Bank Of India
0
16 March 2009
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Form AOC-4(XBRL)-19012018_signed
Form MGT-7-19012018_signed
Notice of resignation filed with the company-12042017

Frequently Asked Questions

What is the date of M.k. logistics private limited incorporation?

Incorporation date of the company is 17 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

M.k. logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra pratap singh
  • Gyanendra pratap singh
  • Dhirendra pratap singh
  • Atul bindraban
  • Kirtee sinha
  • Dhirendra pratap