Company Information

CIN
Status
Date of Incorporation
11 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
165,046,510
Authorised Capital
227,000,000

Directors

Suresh Chandra Khemka
Suresh Chandra Khemka
Director
for over 17 years
Pranay Khemka
Pranay Khemka
Director
for about 20 years

Past Directors

Ravi Ghanshyamdas Lekhrajani
Ravi Ghanshyamdas Lekhrajani
Nominee Director
about 16 years ago
Aman Khemka
Aman Khemka
Director
about 20 years ago

Charges

323 Crore
08 May 2015
Srei Equipment Finance Limited
10 Crore
01 August 2014
L & T Finance Limited
3 Crore
08 February 2013
Srei Equipment Finance Private Limited
5 Crore
03 February 2013
Srei Equipment Finance Private Limited
7 Crore
03 February 2013
Srei Equipment Finance Private Limited
27 Crore
03 February 2013
Srei Equipment Finance Private Limited
7 Crore
03 February 2013
Srei Equipment Finance Private Limited
2 Crore
03 February 2013
Srei Equipment Finance Private Limited
7 Crore
03 February 2013
Srei Equipment Finance Private Limited
27 Crore
03 February 2013
Srei Equipment Finance Private Limited
2 Crore
09 June 2012
Hdfc Bank Limited
50 Lak
27 March 2012
Kotak Mahindra Bank Limited
89 Lak
30 December 2011
Kotak Mahindra Bank Limited
40 Lak
29 September 2011
Kotak Mahindra Bank Limited
1 Crore
12 September 2011
Srei Equipment Finance Private Limited
52 Crore
15 May 2011
Srei Equipment Finance Private Limited
10 Crore
10 March 2011
Kotak Mahindra Bank Limited
2 Crore
05 February 2011
Srei Equipment Finance Private Limited
28 Crore
07 January 2011
Hdfc Bank Limited
1 Crore
28 September 2010
Kotak Mahindra Bank Limited
3 Crore
06 September 2010
Srei Equipment Finance Private Limited
6 Crore
01 September 2010
Icici Bank Limited
98 Crore
15 February 2010
Srei Equipment Finance Private Limited
2 Crore
02 July 2009
Kotak Mahindra Bank Limited
2 Crore
22 May 2009
Srei Equipment Finance Private Limited
1 Crore
15 May 2009
Srei Equipment Finance Private Limited
1 Crore
22 April 2009
Srei Equipment Finance Private Limited
2 Crore
10 March 2008
Hdfc Bank Limited
97 Lak
30 November 2007
Icici Home Finance Company Limited
2 Crore
26 October 2007
Kotak Mahindra Bank Limited
2 Crore
10 August 2007
Kotak Mahindra Bank Limited
1 Crore
20 October 2006
Kotak Mahindra Bank Ltd
53 Lak
28 June 2012
Religare Finvest Limited
8 Crore
10 December 2010
Union Bank Of India
1 Crore
01 January 2010
Reliance Capital Ltd
60 Lak
12 December 2011
Reliance Capital Ltd
1 Crore
26 December 2011
Dhanlaxmi Bank Limited
1 Crore
27 August 2007
Union Bank Of India
34 Crore
05 May 2008
Union Bank Of India
31 Lak
13 April 2006
Union Bank Of India
3 Crore
28 October 2005
Oriental Bank Of Commerce
96 Lak
10 August 2007
Kotak Mahindra Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
01 August 2014
L & T Finance Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
09 June 2012
Hdfc Bank Limited
0
28 June 2012
Religare Finvest Limited
0
30 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Reliance Capital Ltd
0
10 March 2011
Kotak Mahindra Bank Limited
0
10 December 2010
Union Bank Of India
0
06 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Icici Bank Limited
0
01 January 2010
Reliance Capital Ltd
0
13 April 2006
Union Bank Of India
0
10 March 2008
Hdfc Bank Limited
0
05 May 2008
Union Bank Of India
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
20 October 2006
Kotak Mahindra Bank Ltd
0
28 September 2010
Kotak Mahindra Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
12 September 2011
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
08 May 2015
Srei Equipment Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Icici Home Finance Company Limited
0
27 August 2007
Union Bank Of India
0
07 January 2011
Hdfc Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
01 August 2014
L & T Finance Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
09 June 2012
Hdfc Bank Limited
0
28 June 2012
Religare Finvest Limited
0
30 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Reliance Capital Ltd
0
10 March 2011
Kotak Mahindra Bank Limited
0
10 December 2010
Union Bank Of India
0
06 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Icici Bank Limited
0
01 January 2010
Reliance Capital Ltd
0
13 April 2006
Union Bank Of India
0
10 March 2008
Hdfc Bank Limited
0
05 May 2008
Union Bank Of India
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
20 October 2006
Kotak Mahindra Bank Ltd
0
28 September 2010
Kotak Mahindra Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
12 September 2011
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
08 May 2015
Srei Equipment Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Icici Home Finance Company Limited
0
27 August 2007
Union Bank Of India
0
07 January 2011
Hdfc Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
01 August 2014
L & T Finance Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
09 June 2012
Hdfc Bank Limited
0
28 June 2012
Religare Finvest Limited
0
30 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Reliance Capital Ltd
0
10 March 2011
Kotak Mahindra Bank Limited
0
10 December 2010
Union Bank Of India
0
06 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Icici Bank Limited
0
01 January 2010
Reliance Capital Ltd
0
13 April 2006
Union Bank Of India
0
10 March 2008
Hdfc Bank Limited
0
05 May 2008
Union Bank Of India
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
20 October 2006
Kotak Mahindra Bank Ltd
0
28 September 2010
Kotak Mahindra Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
12 September 2011
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
08 May 2015
Srei Equipment Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Icici Home Finance Company Limited
0
27 August 2007
Union Bank Of India
0
07 January 2011
Hdfc Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-08112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Optional Attachment-(1)-27032018
Form AOC-4(XBRL)-27032018_signed
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-17032018_signed
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018

Frequently Asked Questions

What is the date of Venkatesh logistics private limited incorporation?

Incorporation date of the company is 11 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Venkatesh logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman khemka
  • Pranay khemka
  • Suresh chandra khemka
  • Ravi ghanshyamdas lekhrajani