Company Information

CIN
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,638,050
Authorised Capital
200,000,000

Directors

Ramesh Chand Gupta
Ramesh Chand Gupta
Director
for about 29 years
Prachi Manish Gupta
Prachi Manish Gupta
Director/Designated Partner
for about 1 year
Rishi Rameshchand Gupta
Rishi Rameshchand Gupta
Director
for about 19 years
Harsh Sureshchand Gupta
Harsh Sureshchand Gupta
Director/Designated Partner
for over 1 year
Shanu Dinesh Gupta
Shanu Dinesh Gupta
Director/Designated Partner
for about 1 year
Dineshchand Navratmal Gupta
Dineshchand Navratmal Gupta
Director
for about 1 year
Suresh Chand Gupta
Suresh Chand Gupta
Director
for about 29 years
Manish Mahesh Gupta
Manish Mahesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Nominee Director
over 16 years ago
Maheshchand Gupta
Maheshchand Gupta
Director
about 29 years ago

Trademarks

Creating Growth Centers Rishi Kiran Logistics

[Class : 39] Providing Warehouse Storage And Distribution Services In Class 39.

From The Shore To Your... Rishi Kiran Logistics

[Class : 16] Manufacturing And Trading Of Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material;Photographs; Stationery; Adhesives For Stationery; Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging (Not Included In Other Classes);Printers" Type Printing Blocks.

From The Shore To Your... Rishi Kiran Logistics

[Class : 35] Custom Clearance And Advertising; Business Management; Business Administration; Office Functions.

Kiran Group Rishi Kiran Logistics

[Class : 16] Manufacturing And Trading Of Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery; Instructional And Trading Material(except Apparatus); Plastic Materials For Packaging (Not Included In Other Classes); Printers" Typeprinting Blocks.

From The Shore To Your... Rishi Kiran Logistics

[Class : 39] Transport; Packaging Nad Storage Of Goods; Travel Arrangement.

Kiran Group Rishi Kiran Logistics

[Class : 35] Custom Clearance And Advertising; Business Management; Business Adminstration; Office Function.

We Store, Clear And Move... Rishi Kiran Logistics

[Class : 39] Services Related To Transportation, Storage And Travel, Travel Arrangement, Transport And Packaging And Storage Of Goods Included In Class 39.

From The Shore To Your... Rishi Kiran Logistics

[Class : 39] Services Related To Transportation, Storage And Travel, Travel Arrangement, Transport And Packaging And Storage Of Goods Included In Class 39.

We Store, Clear And Move... Rishi Kiran Logistics

[Class : 16] Manufacturing And Trading Of Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material;Photographs; Stationery; Adhesive For Stationery; Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging (Not Included In Other Classes); Printers" Type;Printing Blocks.

We Store, Clear And Move... Rishi Kiran Logistics

[Class : 35] Custom Clearance And Advertising; Business Management; Business Administration; Office Functions.

We Store, Clear And Move... Rishi Kiran Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Kiran Group Rishi Kiran Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

33 Crore
26 February 2015
Hdfc Bank Limited
9 Crore
27 December 2013
Hdfc Bank Limited
11 Lak
12 November 2010
Small Industries Development Bank Of India
7 Crore
11 October 2010
Small Industries Development Bank Of India
75 Lak
17 March 2009
Small Industries Development Bank Of India
1 Crore
11 July 2008
Small Industries Development Bank Of India
3 Crore
27 May 2008
Hdfc Bank Limited
13 Crore
28 March 2008
Small Industries Development Bank Of India
3 Crore
08 June 2005
Ge Captil Financial Ltd.
4 Lak
30 March 2005
Citi Bank
1 Crore
08 January 2005
Icici Bank Limited
2 Crore
04 December 2002
Ge Cupital Transportahon Financial Services Ltd.
35 Lak
30 December 2001
Sundram Finance Ltd.
4 Lak
20 March 2013
Hdfc Bank Limited
27 Lak
20 February 2013
Hdfc Bank Limited
82 Lak
20 March 2013
Hdfc Bank Limited
27 Lak
09 March 2013
Hdfc Bank Limited
27 Lak
09 March 2013
Hdfc Bank Limited
27 Lak
15 February 2013
Hdfc Bank Limited
55 Lak
20 March 2013
Hdfc Bank Limited
27 Lak
05 May 2010
Hdfc Bank Limited
7 Lak
01 September 2004
Citi Bank
9 Lak
26 August 2003
Citi Bank
9 Lak
12 September 2003
Citi Bank
9 Lak
16 September 2003
Citi Bank
2 Lak
04 March 2004
Citi Bank
9 Lak
17 March 2004
Citi Bank
9 Lak
02 September 2004
Citi Bank
9 Lak
09 September 2003
Citi Bank
9 Lak
04 September 2003
Citi Bank
6 Lak
04 September 2003
Citi Bank
6 Lak
23 March 2004
Citi Bank
3 Lak
16 September 2003
Citi Bank
2 Lak
15 July 2015
Yes Bank Limited
20 Crore
10 December 2013
Magma Fincorp Limited
1 Crore
14 May 2009
Small Industries Development Bank Of India
9 Crore
05 March 2009
Small Industries Development Bank Of India
9 Crore
26 July 2006
Small Industries Development Bank Of India
4 Crore
10 August 2006
Small Industries Development Bank Of India
4 Crore
15 January 2011
Srei Equipment Finance Private Limited
5 Crore
17 February 2009
State Bank Of Patiala
29 Crore
21 February 2009
State Bank Of Patiala
29 Crore
25 October 2008
Rajkot Nagarik Sahakari Bank Ltd
7 Crore
08 May 2007
Small Industries Development Bank Of India
4 Crore
29 December 2006
Small Industries Development Bank Of India
4 Crore
31 December 2007
Small Industries Development Bank Of India
4 Crore
06 March 2023
Hdfc Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
05 May 2010
Hdfc Bank Limited
0
31 December 2007
Small Industries Development Bank Of India
0
29 December 2006
Small Industries Development Bank Of India
0
10 August 2006
Small Industries Development Bank Of India
0
02 September 2004
Citi Bank
0
26 July 2006
Small Industries Development Bank Of India
0
04 March 2004
Citi Bank
0
04 September 2003
Citi Bank
0
23 March 2004
Citi Bank
0
17 March 2004
Citi Bank
0
16 September 2003
Citi Bank
0
09 September 2003
Citi Bank
0
30 December 2001
Sundram Finance Ltd.
0
08 January 2005
Icici Bank Limited
0
04 September 2003
Citi Bank
0
15 July 2015
Yes Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
15 February 2013
Hdfc Bank Limited
0
12 November 2010
Small Industries Development Bank Of India
0
11 July 2008
Small Industries Development Bank Of India
0
14 May 2009
Small Industries Development Bank Of India
0
04 December 2002
Ge Cupital Transportahon Financial Services Ltd.
0
28 March 2008
Small Industries Development Bank Of India
0
16 September 2003
Citi Bank
0
12 September 2003
Citi Bank
0
20 March 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
01 September 2004
Citi Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
08 June 2005
Ge Captil Financial Ltd.
0
11 October 2010
Small Industries Development Bank Of India
0
08 May 2007
Small Industries Development Bank Of India
0
26 August 2003
Citi Bank
0
17 March 2009
Small Industries Development Bank Of India
0
27 May 2008
Hdfc Bank Limited
0
21 February 2009
State Bank Of Patiala
0
17 February 2009
State Bank Of Patiala
0
25 October 2008
Rajkot Nagarik Sahakari Bank Ltd
0
10 December 2013
Magma Fincorp Limited
0
30 March 2005
Citi Bank
0
06 March 2023
Hdfc Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
05 May 2010
Hdfc Bank Limited
0
31 December 2007
Small Industries Development Bank Of India
0
29 December 2006
Small Industries Development Bank Of India
0
10 August 2006
Small Industries Development Bank Of India
0
02 September 2004
Citi Bank
0
26 July 2006
Small Industries Development Bank Of India
0
04 March 2004
Citi Bank
0
04 September 2003
Citi Bank
0
23 March 2004
Citi Bank
0
17 March 2004
Citi Bank
0
16 September 2003
Citi Bank
0
09 September 2003
Citi Bank
0
30 December 2001
Sundram Finance Ltd.
0
08 January 2005
Icici Bank Limited
0
04 September 2003
Citi Bank
0
15 July 2015
Yes Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
15 February 2013
Hdfc Bank Limited
0
12 November 2010
Small Industries Development Bank Of India
0
11 July 2008
Small Industries Development Bank Of India
0
14 May 2009
Small Industries Development Bank Of India
0
04 December 2002
Ge Cupital Transportahon Financial Services Ltd.
0
28 March 2008
Small Industries Development Bank Of India
0
16 September 2003
Citi Bank
0
12 September 2003
Citi Bank
0
20 March 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
01 September 2004
Citi Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
08 June 2005
Ge Captil Financial Ltd.
0
11 October 2010
Small Industries Development Bank Of India
0
08 May 2007
Small Industries Development Bank Of India
0
26 August 2003
Citi Bank
0
17 March 2009
Small Industries Development Bank Of India
0
27 May 2008
Hdfc Bank Limited
0
21 February 2009
State Bank Of Patiala
0
17 February 2009
State Bank Of Patiala
0
25 October 2008
Rajkot Nagarik Sahakari Bank Ltd
0
10 December 2013
Magma Fincorp Limited
0
30 March 2005
Citi Bank
0
06 March 2023
Hdfc Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
05 May 2010
Hdfc Bank Limited
0
31 December 2007
Small Industries Development Bank Of India
0
29 December 2006
Small Industries Development Bank Of India
0
10 August 2006
Small Industries Development Bank Of India
0
02 September 2004
Citi Bank
0
26 July 2006
Small Industries Development Bank Of India
0
04 March 2004
Citi Bank
0
04 September 2003
Citi Bank
0
23 March 2004
Citi Bank
0
17 March 2004
Citi Bank
0
16 September 2003
Citi Bank
0
09 September 2003
Citi Bank
0
30 December 2001
Sundram Finance Ltd.
0
08 January 2005
Icici Bank Limited
0
04 September 2003
Citi Bank
0
15 July 2015
Yes Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
15 February 2013
Hdfc Bank Limited
0
12 November 2010
Small Industries Development Bank Of India
0
11 July 2008
Small Industries Development Bank Of India
0
14 May 2009
Small Industries Development Bank Of India
0
04 December 2002
Ge Cupital Transportahon Financial Services Ltd.
0
28 March 2008
Small Industries Development Bank Of India
0
16 September 2003
Citi Bank
0
12 September 2003
Citi Bank
0
20 March 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
01 September 2004
Citi Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
08 June 2005
Ge Captil Financial Ltd.
0
11 October 2010
Small Industries Development Bank Of India
0
08 May 2007
Small Industries Development Bank Of India
0
26 August 2003
Citi Bank
0
17 March 2009
Small Industries Development Bank Of India
0
27 May 2008
Hdfc Bank Limited
0
21 February 2009
State Bank Of Patiala
0
17 February 2009
State Bank Of Patiala
0
25 October 2008
Rajkot Nagarik Sahakari Bank Ltd
0
10 December 2013
Magma Fincorp Limited
0
30 March 2005
Citi Bank
0
06 March 2023
Hdfc Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
05 May 2010
Hdfc Bank Limited
0
31 December 2007
Small Industries Development Bank Of India
0
29 December 2006
Small Industries Development Bank Of India
0
10 August 2006
Small Industries Development Bank Of India
0
02 September 2004
Citi Bank
0
26 July 2006
Small Industries Development Bank Of India
0
04 March 2004
Citi Bank
0
04 September 2003
Citi Bank
0
23 March 2004
Citi Bank
0
17 March 2004
Citi Bank
0
16 September 2003
Citi Bank
0
09 September 2003
Citi Bank
0
30 December 2001
Sundram Finance Ltd.
0
08 January 2005
Icici Bank Limited
0
04 September 2003
Citi Bank
0
15 July 2015
Yes Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
09 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
15 February 2013
Hdfc Bank Limited
0
12 November 2010
Small Industries Development Bank Of India
0
11 July 2008
Small Industries Development Bank Of India
0
14 May 2009
Small Industries Development Bank Of India
0
04 December 2002
Ge Cupital Transportahon Financial Services Ltd.
0
28 March 2008
Small Industries Development Bank Of India
0
16 September 2003
Citi Bank
0
12 September 2003
Citi Bank
0
20 March 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
01 September 2004
Citi Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
08 June 2005
Ge Captil Financial Ltd.
0
11 October 2010
Small Industries Development Bank Of India
0
08 May 2007
Small Industries Development Bank Of India
0
26 August 2003
Citi Bank
0
17 March 2009
Small Industries Development Bank Of India
0
27 May 2008
Hdfc Bank Limited
0
21 February 2009
State Bank Of Patiala
0
17 February 2009
State Bank Of Patiala
0
25 October 2008
Rajkot Nagarik Sahakari Bank Ltd
0
10 December 2013
Magma Fincorp Limited
0
30 March 2005
Citi Bank
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MSME FORM I-30092020_signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-11022020-signed
Form INC-28-17012020-signed
Optional Attachment-(1)-10012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019

Frequently Asked Questions

What is the date of Rishi kiran logistics private limited incorporation?

Incorporation date of the company is 18 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 10.

Rishi kiran logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshchand gupta
  • Dineshchand navratmal gupta
  • Manish mahesh gupta
  • Suresh chand gupta
  • Ramesh chand gupta
  • Rishi rameshchand gupta
  • Sanjeev gupta
  • Prachi manish gupta
  • Harsh sureshchand gupta
  • Shanu dinesh gupta