Company Information

CIN
U63090WB2004PTC098696
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,712,800
Authorised Capital
20,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
for over 1 year
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
for over 1 year
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
for over 1 year
Shiv Goyal
Shiv Goyal
Director/Designated Partner
for over 1 year
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
for over 12 years

Past Directors

Om Prakash Goyal
Om Prakash Goyal
Director
over 11 years ago
Sohanlal Goyal
Sohanlal Goyal
Director
over 20 years ago
Liladhar Goyal
Liladhar Goyal
Director
over 20 years ago
Santosh Kumar Goyal
Santosh Kumar Goyal
Director
over 20 years ago

Charges

450 Crore
13 August 2019
Hdfc Bank Limited
46 Crore
19 July 2019
Kotak Mahindra Bank Limited
10 Crore
20 March 2019
Tata Motors Finance Solutions Limited
8 Crore
30 January 2019
Tata Motors Finance Limited
37 Lak
29 December 2018
Kotak Mahindra Bank Limited
7 Crore
22 September 2018
Kotak Mahindra Bank Limited
10 Crore
09 August 2018
Hdfc Bank Limited
36 Crore
25 July 2018
Kotak Mahindra Bank Limited
3 Crore
31 March 2018
Axis Bank Limited
9 Crore
12 March 2018
Yes Bank Limited
7 Crore
18 September 2017
Kotak Mahindra Bank Limited
6 Crore
31 August 2017
Yes Bank Limited
31 Crore
01 June 2017
Kotak Mahindra Bank Limited
8 Crore
03 April 2017
Hdfc Bank Limited
4 Crore
24 March 2017
Yes Bank Limited
4 Crore
29 December 2016
Hdfc Bank Limited
26 Crore
29 December 2016
Hdfc Bank Limited
26 Crore
28 December 2016
Yes Bank Limited
43 Lak
16 November 2016
Kotak Mahindra Bank Limited
5 Crore
26 September 2016
Kotak Mahindra Bank Limited
4 Crore
02 September 2016
Sundaram Finance Limited
1 Crore
02 September 2016
Sundaram Finance Limited
1 Crore
02 September 2016
Sundaram Finance Limited
33 Lak
02 September 2016
Sundaram Finance Limited
78 Lak
02 August 2016
Yes Bank Limited
4 Crore
16 July 2016
Tata Motors Finance Limited
2 Crore
07 June 2016
Tata Motors Finance Limited
90 Lak
18 April 2016
Kotak Mahindra Bank Limited
4 Crore
31 March 2016
Tata Motors Finance Limited
1 Crore
15 March 2016
Kotak Mahindra Bank Limited
7 Crore
19 May 2012
Hdfc Bank Limited
3 Crore
30 December 2010
Dhanlaxmi Bank Limited
2 Crore
22 November 2010
Reliance Commercial Finance Private Limited
2 Crore
10 June 2010
Hdfc Bank Limited
74 Lak
24 November 2009
Hdfc Bank Limited
2 Crore
24 November 2009
Hdfc Bank Limited
2 Crore
30 September 2009
Reliance Capital Ltd
1 Crore
20 April 2009
Reliance Capital Ltd
1 Crore
29 August 2007
Hdfc Bank Limited
1 Crore
14 May 2007
Hdfc Bank Limited
54 Crore
02 February 2007
Hdfc Bank Limited
1 Crore
26 December 2006
Hdfc Bank Limited
1 Crore
23 December 2006
Hdfc Bank Limited
1 Crore
14 July 2006
Citicorp Finance (india) Limited
41 Lak
12 July 2006
Citicorp Finance (india) Limited
45 Lak
30 May 2005
H.d.f.c. Bank Ltd
1 Crore
27 September 2004
G.e. Capital T.f.s. Ltd.
23 Lak
01 June 2016
Hdfc Bank Limited
3 Crore
24 December 2015
Axis Bank Limited
2 Crore
15 March 2016
Axis Bank Limited
59 Lak
02 February 2016
Axis Bank Limited
4 Crore
03 December 2015
Axis Bank Limited
4 Crore
16 September 2016
Axis Bank Limited
4 Crore
05 August 2016
Yes Bank Limited
3 Crore
25 July 2015
Kotak Mahindra Bank Limited
9 Crore
29 September 2009
Tata Capital Limited
2 Crore
02 December 2011
Kotak Mahindra Bank Limited
4 Crore
07 March 2007
Kotak Mahindra Bank Ltd
1 Crore
23 April 2010
Kotak Mahindra Bank Limited
6 Crore
01 April 2013
Kotak Mahindra Bank Limited
3 Crore
10 January 2015
Kotak Mahindra Bank Limited
3 Crore
30 October 2014
Kotak Mahindra Bank Limited
7 Crore
28 June 2012
Kotak Mahindra Bank Limited
4 Crore
11 February 2009
Tata Capital Limited
3 Crore
27 December 2010
Tata Capital Limited
2 Crore
16 January 2012
Tata Capital Limited
2 Crore
22 July 2009
Tata Capital Limited
2 Crore
30 November 2007
Kotak Mahindra Bank Limited
1 Crore
17 August 2011
Dhanlaxmi Bank Limited
2 Crore
20 April 2021
Kotak Mahindra Bank Limited
6 Crore
27 March 2021
Kotak Mahindra Bank Limited
5 Crore
12 March 2021
Yes Bank Limited
3 Crore
11 March 2021
Yes Bank Limited
2 Crore
19 December 2020
Axis Bank Limited
4 Crore
21 July 2020
Tata Motors Finance Limited
7 Crore
21 March 2020
Tata Motors Finance Limited
5 Crore
21 February 2020
Kotak Mahindra Bank Limited
9 Crore
31 January 2020
Tata Motors Finance Limited
11 Crore
29 January 2020
Hdfc Bank Limited
3 Crore
31 December 2019
Hdfc Bank Limited
13 Crore
28 November 2019
Axis Bank Limited
13 Crore
04 October 2019
Axis Bank Limited
10 Crore
13 August 2021
Tata Motors Finance Solutions Limited
15 Lak
30 September 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
13 June 2023
Others
0
08 October 2022
Others
0
15 March 2022
State Bank Of India
0
06 April 2022
Yes Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
14 February 2022
Others
0
18 September 2017
Others
0
13 August 2021
Others
0
01 June 2017
Others
0
16 November 2016
Others
0
18 April 2016
Others
0
15 March 2016
Others
0
01 June 2016
Hdfc Bank Limited
0
02 August 2016
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
31 March 2016
Others
0
16 July 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
16 September 2016
Axis Bank Limited
0
26 September 2016
Others
0
07 June 2016
Others
0
03 April 2017
Hdfc Bank Limited
0
28 December 2016
Yes Bank Limited
0
24 March 2017
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
31 March 2018
Others
0
12 March 2018
Yes Bank Limited
0
25 July 2018
Others
0
09 August 2018
Hdfc Bank Limited
0
22 September 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
19 July 2019
Others
0
13 August 2019
Hdfc Bank Limited
0
04 October 2019
Others
0
31 December 2019
Hdfc Bank Limited
0
21 February 2020
Others
0
29 January 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
21 March 2020
Others
0
21 July 2020
Others
0
19 December 2020
Others
0
27 March 2021
Others
0
11 March 2021
Yes Bank Limited
0
20 April 2021
Others
0
12 March 2021
Yes Bank Limited
0
28 June 2012
Kotak Mahindra Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
22 November 2010
Reliance Commercial Finance Private Limited
0
15 March 2016
Others
0
03 December 2015
Axis Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
10 January 2015
Kotak Mahindra Bank Limited
0
30 October 2014
Kotak Mahindra Bank Limited
0
24 November 2009
Hdfc Bank Limited
0
24 November 2009
Hdfc Bank Limited
0
16 January 2012
Tata Capital Limited
0
28 November 2019
Others
0
20 March 2019
Others
0
22 July 2009
Tata Capital Limited
0
20 April 2009
Reliance Capital Ltd
0
02 February 2016
Axis Bank Limited
0
27 December 2010
Tata Capital Limited
0
17 August 2011
Dhanlaxmi Bank Limited
0
02 December 2011
Kotak Mahindra Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
01 April 2013
Kotak Mahindra Bank Limited
0
24 December 2015
Axis Bank Limited
0
27 September 2004
G.e. Capital T.f.s. Ltd.
0
30 December 2010
Dhanlaxmi Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0
30 September 2009
Reliance Capital Ltd
0
29 September 2009
Tata Capital Limited
0
11 February 2009
Tata Capital Limited
0
30 November 2007
Kotak Mahindra Bank Limited
0
29 August 2007
Hdfc Bank Limited
0
07 March 2007
Kotak Mahindra Bank Ltd
0
26 December 2006
Hdfc Bank Limited
0
23 December 2006
Hdfc Bank Limited
0
02 February 2007
Hdfc Bank Limited
0
14 July 2006
Citicorp Finance (india) Limited
0
12 July 2006
Citicorp Finance (india) Limited
0
29 December 2016
Hdfc Bank Limited
0
30 May 2005
H.d.f.c. Bank Ltd
0
29 December 2016
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
13 June 2023
Others
0
08 October 2022
Others
0
15 March 2022
State Bank Of India
0
06 April 2022
Yes Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
14 February 2022
Others
0
18 September 2017
Others
0
13 August 2021
Others
0
01 June 2017
Others
0
16 November 2016
Others
0
18 April 2016
Others
0
15 March 2016
Others
0
01 June 2016
Hdfc Bank Limited
0
02 August 2016
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
31 March 2016
Others
0
16 July 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
16 September 2016
Axis Bank Limited
0
26 September 2016
Others
0
07 June 2016
Others
0
03 April 2017
Hdfc Bank Limited
0
28 December 2016
Yes Bank Limited
0
24 March 2017
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
31 March 2018
Others
0
12 March 2018
Yes Bank Limited
0
25 July 2018
Others
0
09 August 2018
Hdfc Bank Limited
0
22 September 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
19 July 2019
Others
0
13 August 2019
Hdfc Bank Limited
0
04 October 2019
Others
0
31 December 2019
Hdfc Bank Limited
0
21 February 2020
Others
0
29 January 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
21 March 2020
Others
0
21 July 2020
Others
0
19 December 2020
Others
0
27 March 2021
Others
0
11 March 2021
Yes Bank Limited
0
20 April 2021
Others
0
12 March 2021
Yes Bank Limited
0
28 June 2012
Kotak Mahindra Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
22 November 2010
Reliance Commercial Finance Private Limited
0
15 March 2016
Others
0
03 December 2015
Axis Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
10 January 2015
Kotak Mahindra Bank Limited
0
30 October 2014
Kotak Mahindra Bank Limited
0
24 November 2009
Hdfc Bank Limited
0
24 November 2009
Hdfc Bank Limited
0
16 January 2012
Tata Capital Limited
0
28 November 2019
Others
0
20 March 2019
Others
0
22 July 2009
Tata Capital Limited
0
20 April 2009
Reliance Capital Ltd
0
02 February 2016
Axis Bank Limited
0
27 December 2010
Tata Capital Limited
0
17 August 2011
Dhanlaxmi Bank Limited
0
02 December 2011
Kotak Mahindra Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
01 April 2013
Kotak Mahindra Bank Limited
0
24 December 2015
Axis Bank Limited
0
27 September 2004
G.e. Capital T.f.s. Ltd.
0
30 December 2010
Dhanlaxmi Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0
30 September 2009
Reliance Capital Ltd
0
29 September 2009
Tata Capital Limited
0
11 February 2009
Tata Capital Limited
0
30 November 2007
Kotak Mahindra Bank Limited
0
29 August 2007
Hdfc Bank Limited
0
07 March 2007
Kotak Mahindra Bank Ltd
0
26 December 2006
Hdfc Bank Limited
0
23 December 2006
Hdfc Bank Limited
0
02 February 2007
Hdfc Bank Limited
0
14 July 2006
Citicorp Finance (india) Limited
0
12 July 2006
Citicorp Finance (india) Limited
0
29 December 2016
Hdfc Bank Limited
0
30 May 2005
H.d.f.c. Bank Ltd
0
29 December 2016
Hdfc Bank Limited
0
07 December 2023
Axis Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
13 June 2023
Others
0
08 October 2022
Others
0
15 March 2022
State Bank Of India
0
06 April 2022
Yes Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
14 February 2022
Others
0
18 September 2017
Others
0
13 August 2021
Others
0
01 June 2017
Others
0
16 November 2016
Others
0
18 April 2016
Others
0
15 March 2016
Others
0
01 June 2016
Hdfc Bank Limited
0
02 August 2016
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
31 March 2016
Others
0
16 July 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0
16 September 2016
Axis Bank Limited
0
26 September 2016
Others
0
07 June 2016
Others
0
03 April 2017
Hdfc Bank Limited
0
28 December 2016
Yes Bank Limited
0
24 March 2017
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
31 March 2018
Others
0
12 March 2018
Yes Bank Limited
0
25 July 2018
Others
0
09 August 2018
Hdfc Bank Limited
0
22 September 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
19 July 2019
Others
0
13 August 2019
Hdfc Bank Limited
0
04 October 2019
Others
0
31 December 2019
Hdfc Bank Limited
0
21 February 2020
Others
0
29 January 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
21 March 2020
Others
0
21 July 2020
Others
0
19 December 2020
Others
0
27 March 2021
Others
0
11 March 2021
Yes Bank Limited
0
20 April 2021
Others
0
12 March 2021
Yes Bank Limited
0
28 June 2012
Kotak Mahindra Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
22 November 2010
Reliance Commercial Finance Private Limited
0
15 March 2016
Others
0
03 December 2015
Axis Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
10 January 2015
Kotak Mahindra Bank Limited
0
30 October 2014
Kotak Mahindra Bank Limited
0
24 November 2009
Hdfc Bank Limited
0
24 November 2009
Hdfc Bank Limited
0
16 January 2012
Tata Capital Limited
0
28 November 2019
Others
0
20 March 2019
Others
0
22 July 2009
Tata Capital Limited
0
20 April 2009
Reliance Capital Ltd
0
02 February 2016
Axis Bank Limited
0
27 December 2010
Tata Capital Limited
0
17 August 2011
Dhanlaxmi Bank Limited
0
02 December 2011
Kotak Mahindra Bank Limited
0
19 May 2012
Hdfc Bank Limited
0
01 April 2013
Kotak Mahindra Bank Limited
0
24 December 2015
Axis Bank Limited
0
27 September 2004
G.e. Capital T.f.s. Ltd.
0
30 December 2010
Dhanlaxmi Bank Limited
0
23 April 2010
Kotak Mahindra Bank Limited
0
30 September 2009
Reliance Capital Ltd
0
29 September 2009
Tata Capital Limited
0
11 February 2009
Tata Capital Limited
0
30 November 2007
Kotak Mahindra Bank Limited
0
29 August 2007
Hdfc Bank Limited
0
07 March 2007
Kotak Mahindra Bank Ltd
0
26 December 2006
Hdfc Bank Limited
0
23 December 2006
Hdfc Bank Limited
0
02 February 2007
Hdfc Bank Limited
0
14 July 2006
Citicorp Finance (india) Limited
0
12 July 2006
Citicorp Finance (india) Limited
0
29 December 2016
Hdfc Bank Limited
0
30 May 2005
H.d.f.c. Bank Ltd
0
29 December 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-21122020-signed
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
CERTIFICATE OF REGISTRATION OF CHARGE-20200318

Frequently Asked Questions

What is the incorporation date of the Osl logistics private limited?

Incorporation date of the company is 28 May 2004 .

What is the state of the Osl logistics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Osl logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Osl logistics private limited?

Osl logistics private limited has appointed 9 of directors.

Who are the appointed Directors in Osl logistics private limited?

The appointed directors in the company are:

  • Manoj kumar goyal
  • Shiv goyal
  • Nirmal kumar goyal
  • Santosh kumar goyal
  • Sanjay kumar goyal
  • Pawan kumar goyal
  • Om prakash goyal
  • Liladhar goyal
  • Sohanlal goyal