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KGN LOGISTICS PRIVATE LIMITED




Kgn Logistics Private Limited is a Private incorporated on 04 January 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Kgn Logistics 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 March 2012.

Directors of Kgn Logistics Private Limited are Nilofer Gous Mohammed Shaikh and Asmat Hasan Shaikh.

Kgn Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH2010PTC198441 and its registration number is 198441.Its Email address is [email protected] and its registered address is ROOM NO. 1, FRANCIS WADI, CHA CHA NAGAR JOGESHWARI (EAST) MUMBAI Mumbai City MH 400060 IN.

Current status of Kgn Logistics Private Limited is - Strike Off.

Company Details

CIN

U63090MH2010PTC198441

Company Name

KGN LOGISTICS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

198441

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 2010

Age of Company

14 years, 3 month, 15 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹100,000

Paid up capital

₹100,000

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 March 2012

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

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Contact Details

Email ID: [email protected]

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Address:

ROOM NO. 1, FRANCIS WADI, CHA CHA NAGAR JOGESHWARI (EAST) MUMBAI Mumbai City MH 400060 IN

Director Details

DIN Director Name Designation Appointment Date

02960471

NILOFER GOUS MOHAMMED SHAIKH

Director

01 August 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Nilofer Gous Mohammed Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06389603

ASMAT HASAN SHAIKH

Director

25 September 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Asmat Hasan Shaikh is not associated with any company.

Previous Companies Associated with

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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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

No charges found

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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