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KHALSAINDIA LOGISTICS PRIVATE LIMITED




Khalsaindia Logistics Private Limited is a Private incorporated on 26 August 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Khalsaindia 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 N/A.

Directors of Khalsaindia Logistics Private Limited are Ramandeep Singh and Sher Singh.

Khalsaindia Logistics Private Limited's Corporate Identification Number is (CIN) U60231UP2014PTC065673 and its registration number is 65673.Its Email address is agarwalchaman@yahoo.co.in and its registered address is C/o SHER SINGH,MOH. JYARAT SHIRI MIYAN H.NO. 115, DISTT. RAMPUR BILASPUR Rampur UP 244921 IN , - , .

Current status of Khalsaindia Logistics Private Limited is - Active.

Company Details

CIN

U60231UP2014PTC065673

Company Name

KHALSAINDIA LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

65673

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 2014

Age of Company

4 years, 7 month, 24 days

Activity

Other land transport

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Number of Members

-

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

N/A

Legal Report

View all criminal and civil cases of KHALSAINDIA LOGISTICS PRIVATE LIMITED


Purchase Legal Report

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 KHALSAINDIA LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: agarwalchaman@yahoo.co.in

Website: Click here to add.

Address:

C/o SHER SINGH,MOH. JYARAT SHIRI MIYAN H.NO. 115, DISTT. RAMPUR BILASPUR Rampur UP 244921 IN

Director Details

DINDirector NameDesignationAppointment Date

06953874

RAMANDEEP SINGH

Director

26 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ramandeep Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06953878

SHER SINGH

Director

26 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sher Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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U74120UP2015PTC069914
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100058240

2016-01-08

-

-

Immovable property or any interest therein; Book debts; Floating charge; PERSONAL GUARANTEE

900,000

BANK OF BARODA

100135149

2017-04-18

-

-

Motor Vehicle (Hypothecation); Goodwill; PERSONAL GUARANTEE OF DIRECTORS

1,020,000

HDFC BANK LIMITED

100135870

2017-04-19

-

-

Motor Vehicle (Hypothecation); Goodwill; PERSONAL GUARANTEE OF DIRECTORS

4,058,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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