CIN |
|
|
Company Name |
CHETAN LOGISTICS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
106300 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 November 2005 |
|
Age of Company |
18 years, 5 month, 2 days |
|
Activity |
Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,200,000 |
|
Paid up capital |
₹5,438,050 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHETAN LOGISTICS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
42B, DIAMOND HARBOUR ROAD, KOLKATA WB 700027 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00699866 |
Director |
24 November 2005 |
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00699888 |
Director |
24 November 2005 |
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Previous Companies Associated with
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00699905 |
Director |
24 November 2005 |
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Previous Companies Associated with
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02713162 |
Director |
31 March 2015 |
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Previous Companies Associated with
|
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02713200 |
Director |
31 March 2015 |
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Previous Companies Associated with
|
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05199853 |
Director |
01 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101WB2006PTC110088 |
AMBEY NIWAS PRIVATE LIMITED | 37, DIAMOND HARBOUR ROAD,KOLKATA-700027 KOLKATA-700027 WB 000000 IN |
U73100WB2013PTC198010 |
SPANOCEAN LOGISTICS PRIVATE LIMITED | 37, DIAMOND HARBOUR ROAD DIAMOND TOWER KOLKATA Kolkata WB 700027 IN |
U26960WB2013PLC192753 |
JVL CEMENT LIMITED | 37, Diamond Harbour Road 708, Diamond Towers, Kolkata Kolkata WB 700027 IN |
U17232WB2008PTC131026 |
KAJARIA JUTEX PRIVATE LIMITED | 603, DIAMOND TOWER 37, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700027 IN |
U27310WB2011PLC166639 |
MILESTONE MULTI PROJECTS LIMITED | 702,DIAMOND TOWERS 37, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700027 IN |
U74900WB2014PTC201771 |
EKAA ENERGIES PRIVATE LIMITED | UNIT GB DIAMOND TOWERS,37, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700027 IN |
U80302WB2007PTC120692 |
NORRIZAN ADVISORY SERVICES PRIVATE LIMIT ED | 503 DIAMOND TOWER, 37, DIAMOND HARBOUR ROAD (ALIPORE) KOLKATA Kolkata WB 700027 IN |
U74900WB2015PTC207137 |
RISINGTIDE SEA FOODS PRIVATE LIMITED | 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 KOLKATA Parganas South WB 700027 IN |
U74900WB2013PTC198009 |
SANGUINE SHIPPING PRIVATE LIMITED | G-E/2, DIAMOND TOWER, 37 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700027 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10108332 |
2008-05-21 |
- |
2012-10-05 |
Movable property (not being pledge) |
13,635,000 |
KOTAK MAHINDRA BANK LIMITED |
10129677 |
2008-09-24 |
- |
2011-08-09 |
Movable property (not being pledge) |
9,350,000 |
RELIANCE CAPITAL LTD |
10228987 |
2010-05-30 |
- |
2013-05-27 |
Movable property (not being pledge) |
18,000,000 |
BAJAJ AUTO FINANCE LTD |
10250757 |
2010-10-28 |
- |
2012-10-06 |
Movable property (not being pledge) |
1,000,000 |
BAJAJ FINANCE LIMITED |
10276420 |
2011-03-08 |
- |
2013-02-14 |
Movable property (not being pledge) |
1,000,000 |
BAJAJ FINANCE LIMITED |
10293190 |
2011-05-31 |
2019-02-01 |
- |
Movable property (not being pledge) |
8,000,000 |
ICICI BANK LIMITED |
10295700 |
2007-07-31 |
- |
- |
Movable property (not being pledge) |
5,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10295701 |
2007-07-31 |
- |
2013-03-11 |
Movable property (not being pledge) |
5,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10357057 |
2012-05-05 |
2013-07-16 |
- |
7,500,000 |
ICICI BANK LIMITED |
|
10369729 |
2012-07-06 |
- |
2017-01-19 |
Movable property (not being pledge) |
19,648,373 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10369731 |
2012-07-24 |
- |
2014-07-14 |
Movable property (not being pledge) |
1,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10432694 |
2013-06-11 |
- |
2016-11-17 |
Movable property (not being pledge) |
2,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10434863 |
2013-06-29 |
- |
2017-03-14 |
Movable property (not being pledge) |
19,999,993 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10550887 |
2015-01-30 |
- |
- |
2,109,000 |
INDUSIND BANK LTD. |
|
10551196 |
2015-01-03 |
- |
2017-11-23 |
550,000 |
HDFC BANK LIMITED |
|
10572838 |
2015-04-22 |
- |
2019-04-03 |
2,200,000 |
ICICI BANK LIMITED |
|
10572933 |
2015-06-05 |
- |
2019-07-25 |
Movable property (not being pledge) |
11,000,000 |
HDFC BANK LIMITED |
10575291 |
2015-05-23 |
- |
2018-05-02 |
11,000,000 |
ICICI BANK LIMITED |
|
10579930 |
2015-06-20 |
- |
2018-05-21 |
8,000,000 |
ICICI BANK LIMITED |
|
10619176 |
2015-09-30 |
- |
2019-02-26 |
600,000 |
HDFC BANK LIMITED |
|
100085345 |
2017-02-06 |
- |
- |
Motor Vehicle (Hypothecation) |
1,300,000 |
HDFC BANK LIMITED |
100103172 |
2017-05-22 |
- |
- |
Motor Vehicle (Hypothecation) |
10,000,000 |
AXIS BANK LIMITED |
100155945 |
2018-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
19,650,000 |
ICICI BANK LIMITED |
100159702 |
2018-02-21 |
- |
- |
Movable property (not being pledge) |
2,500,000 |
ICICI BANK LIMITED |
100194760 |
2018-05-23 |
- |
- |
Movable property (not being pledge) |
2,500,000 |
ICICI BANK LIMITED |
100201601 |
2018-07-26 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
ICICI BANK LIMITED |
100201602 |
2018-07-26 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
ICICI BANK LIMITED |
100215955 |
2018-09-03 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
HDFC BANK LIMITED |
100243354 |
2019-01-28 |
- |
- |
Motor Vehicle (Hypothecation) |
1,010,000 |
HDFC BANK LIMITED |
100251725 |
2019-02-01 |
- |
- |
Motor Vehicle (Hypothecation) |
11,250,000 |
ICICI BANK LIMITED |
100272180 |
2019-06-29 |
- |
- |
Movable property (not being pledge) |
17,500,000 |
AXIS BANK LIMITED |
100293655 |
2019-08-19 |
- |
- |
1,100,000 |
HDFC BANK LIMITED |
|
100362600 |
2020-08-25 |
- |
- |
Movable property (not being pledge) |
2,980,000 |
AXIS BANK LIMITED |
100368678 |
2020-08-19 |
- |
- |
Movable property (not being pledge) |
7,694,692 |
ICICI BANK LIMITED |
100387145 |
2020-11-04 |
- |
- |
Equipment/Vehicles |
1,500,000 |
HDFC BANK LIMITED |
100418144 |
2021-02-18 |
- |
- |
Movable property (not being pledge) |
3,019,000 |
ICICI BANK LIMITED |
100441544 |
2021-04-12 |
- |
- |
Movable property (not being pledge) |
8,140,000 |
AXIS BANK LIMITED |
100459554 |
2021-07-12 |
- |
- |
Motor Vehicle (Hypothecation) |
12,500,000 |
AXIS BANK LIMITED |
100672661 |
2023-01-19 |
- |
- |
2,688,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100717153 |
2023-03-21 |
- |
- |
800,000 |
HDFC BANK LIMITED |
|
100721295 |
2023-05-06 |
- |
- |
800,000 |
Axis Bank Limited |
|
100725554 |
2023-04-13 |
- |
- |
1,300,000 |
HDFC BANK LIMITED |
|
100731918 |
2023-06-07 |
- |
- |
10,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100734161 |
2023-06-19 |
- |
- |
800,000 |
HDFC BANK LIMITED |
|
100740119 |
2023-06-22 |
- |
- |
22,656,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100754917 |
2023-06-28 |
- |
- |
2,500,000 |
HDB FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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