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BOLLORE LOGISTICS INDIA PRIVATE LIMITED




Bollore Logistics India Private Limited is a Private incorporated on 06 March 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 29,778,800. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Bollore Logistics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2021.

Directors of Bollore Logistics India Private Limited are Jean Marie Bertrand De Pouilly, Sanjay Goel, Carine Davong, Piyali Kar and Sanjay Goel.

Bollore Logistics India Private Limited's Corporate Identification Number is (CIN) U50102WB1989PTC046384 and its registration number is 46384.Its Email address is [email protected] and its registered address is 7, KYD STREET, KANKARIA COURT 5TH FLOOR KOLKATA Kolkata WB 700016 IN.

Current status of Bollore Logistics India Private Limited is - Active.

Company Details

CIN

U50102WB1989PTC046384

Company Name

BOLLORE LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

46384

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1989

Age of Company

35 years, 1 month, 13 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹29,778,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BOLLORE LOGISTICS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

7, KYD STREET, KANKARIA COURT 5TH FLOOR KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

01305910

JEAN MARIE BERTRAND DE POUILLY

Director

22 August 2006

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Other Companies Associated with

Company Designation Appointment Date

INDIA PORTS & LOGISTICS PRIVATE LIMITED

Additional Director

06 November 2015

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATELIMITED

Additional Director

28 February 2023

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Company Designation Appointment Date Cessation Date

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08663036

SANJAY GOEL

Director

11 February 2020

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Company Designation Appointment Date

INDIA PORTS & LOGISTICS PRIVATE LIMITED

Additional Director

14 December 2022

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATELIMITED

Additional Director

14 December 2022

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Company Designation Appointment Date Cessation Date

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09813236

CARINE DAVONG

Director

11 April 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Carine Davong is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AENPK1949P

PIYALI KAR

Company Secretary

18 July 2005

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Company Designation Appointment Date

BOLLORE LOGISTICS INDIA LIMITED

Company Secretary

18 July 2005

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Company Designation Appointment Date Cessation Date

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AFGPG6454F

SANJAY GOEL

CEO(KMP)

18 March 2016

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Other Companies Associated with

Company Designation Appointment Date

BOLLORE LOGISTICS INDIA LIMITED

CEO(KMP)

18 March 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10084124

2007-12-18

-

2009-06-25

Book debts

70,000,000

CITIBANK NA

10565105

2015-04-27

2019-02-26

-

Creation of lien on Fixed Deposit

500,000

The Hongkong and Shanghai Banking Corporation Limited

80029515

2006-01-24

-

2009-10-07

Book debts

30,000,000

HSBC

80035445

2005-07-18

2010-06-08

2011-04-26

95,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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