CIN |
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Company Name |
KIRI AND COMPANY LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
213468 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 February 2011 |
|
Age of Company |
13 years, 2 month, 12 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹40,000,000 |
|
Paid up capital |
₹35,090,390 |
|
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 KIRI AND COMPANY LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO . D -222/18, TTC INDUSTRIAL AREA, MIDC, NEAR LONDON PLISNER, SHIRAVANE PAWANE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
03359082 |
Director |
13 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03359102 |
Director |
13 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03359109 |
Director |
13 February 2011 |
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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 |
|---|---|---|
U74130MH2011PTC213468 |
KIRI AND COMPANY LOGISTICS PRIVATE LIMITED | PLOT NO . D -222/18, TTC INDUSTRIAL AREA, MIDC, NEAR LONDON PLISNER, SHIRAVANE PAWANE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN |
U28920MH2003PTC143008 |
FABZ FABRICOM (INDIA) PRIVATE LIMITED | PLOT NO . D -222/18, TTC INDUSTRIAL AREA, MIDC, NEAR LONDON PLISNER, SHIRAVANE PAWANE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN |
U74999MH2018PTC317753 |
KIRI SOLUTIONS PRIVATE LIMITED | PLOT NO . D -222/18, TTC INDUSTRIAL AREA, MIDC, NEAR LONDON PLISNER, SHIRAVANE PAWANE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN |
U11202MH2020PTC350660 |
KIRI ENERGY PRIVATE LIMITED | PLOT NO D-222/18TTC INDUSTRIAL AREA MIDC NEAR LONDON PLISNER SHIRAVANE PAWANE MUMBAI Mumbai City MH 400701 IN |
U45202MH2009PLC194939 |
MAESTROS BRANDCOMM LIMITED | PLOT NO. EL63& 64, T.T.C INDUSTRIAL AREA, ELECTRONIC ZONE, M.I.D.C, MAHAPE, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400701 IN |
U74120MH2011PTC219919 |
SHARDA CARDS PRIVATE LIMITED | PLOT NO. A-538, M.I.D.C., TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI MUMBAI Mumbai City MH 400701 IN |
U24299MH2001PTC133655 |
SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 Navi Mumbai Mumbai City MH 400701 IN |
AAC-3927 |
SAGE COSMETIC LLP | PLOT C-415, TTC MIDC Industrial Area, PAWANE ,Navi Mumbai Navi Mumbai Mumbai City MH 400701 IN |
U25206MH2015PTC263371 |
THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai Navi Mumbai Mumbai City MH 400701 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 |
10389923 |
2012-11-10 |
2013-03-11 |
- |
7,500,000 |
ALLAHABAD BANK |
|
10410382 |
2013-03-11 |
2018-03-26 |
- |
Book debts; Movable property (not being pledge); BUNK HOUSES, MISC. FIXED ASSETS, STOCKS |
149,700,000 |
BANK OF BARODA |
10474030 |
2013-12-31 |
- |
- |
Movable property (not being pledge) |
3,267,000 |
TATA MOTORS FINANCE LIMITED |
10483664 |
2014-01-31 |
- |
- |
Movable property (not being pledge) |
1,221,000 |
TATA MOTORS FINANCE LIMITED |
10628594 |
2014-05-30 |
- |
- |
Movable property (not being pledge) |
2,192,000 |
ICICI BANK LIMITED |
10628595 |
2014-09-01 |
- |
- |
4,290,000 |
HDFC BANK LIMITED |
|
100056971 |
2014-09-01 |
- |
- |
Motor Vehicle (Hypothecation) |
5,300,000 |
HDFC BANK LIMITED |
100070096 |
2014-07-11 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,623,600 |
ICICI BANK LIMITED |
100071271 |
2014-07-09 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
537,600 |
ICICI BANK LIMITED |
100097185 |
2016-08-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,141,900 |
HDFC BANK LIMITED |
100147452 |
2017-08-28 |
- |
- |
Motor Vehicle (Hypothecation) |
4,756,821 |
Axis Bank Limited |
100155618 |
2017-11-14 |
- |
- |
Motor Vehicle (Hypothecation) |
3,672,000 |
Axis Bank Limited |
100156742 |
2017-10-10 |
- |
- |
Motor Vehicle (Hypothecation) |
1,910,000 |
Axis Bank Limited |
100160059 |
2018-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,531,000 |
HDFC BANK LIMITED |
100160063 |
2018-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,531,000 |
HDFC BANK LIMITED |
100160065 |
2018-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,531,000 |
HDFC BANK LIMITED |
100181733 |
2018-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
5,247,000 |
Axis Bank Limited |
100200970 |
2018-08-07 |
- |
- |
Motor Vehicle (Hypothecation) |
3,168,000 |
Axis Bank Limited |
100213138 |
2018-10-05 |
- |
- |
Book debts; Movable property (not being pledge); STOCK |
40,000,000 |
BANK OF BARODA |
100289816 |
2019-08-13 |
- |
- |
MOVABLE PROPERTY NOT BEING PLEDGE |
2,542,500 |
ICICI BANK LIMITED |
100315976 |
2020-01-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,350,000 |
INDUSIND BANK LTD. |
100315978 |
2020-01-09 |
- |
- |
Motor Vehicle (Hypothecation) |
925,000 |
INDUSIND BANK LTD. |
100315979 |
2020-01-09 |
- |
- |
Motor Vehicle (Hypothecation) |
950,000 |
INDUSIND BANK LTD. |
100328681 |
2020-01-27 |
- |
- |
MOVABLE PROPERTY NOT BEING PLEDGE |
1,050,000 |
ICICI BANK LIMITED |
100395269 |
2020-05-06 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCKS |
10,000,000 |
BANK OF BARODA |
100397216 |
2020-06-11 |
- |
- |
Book debts; Movable property (not being pledge); STOCKS |
23,800,000 |
BANK OF BARODA |
100450736 |
2021-05-21 |
2021-09-28 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
147,500,000 |
YES BANK LIMITED |
100496710 |
2021-11-09 |
- |
- |
Book debts; Movable property (not being pledge); STOCKS, Immovable property or any interest therein |
12,400,000 |
BANK OF BARODA |
100505921 |
2021-12-04 |
- |
- |
Immovable property or any interest therein |
143,800,000 |
BANK OF BARODA |
100510918 |
2021-12-15 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCK |
50,000,000 |
BANK OF BARODA |
100541268 |
2022-02-28 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCK |
50,000,000 |
BANK OF BARODA |
100557887 |
2022-03-29 |
- |
- |
Equipment/Vehicles |
19,987,020 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100579319 |
2022-05-16 |
- |
- |
Motor Vehicle (Hypothecation) |
6,330,000 |
Axis Bank Limited |
100646751 |
2022-11-14 |
- |
- |
1,316,250 |
ICICI BANK LIMITED |
|
100678158 |
2023-02-02 |
- |
- |
1,808,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KIRI & COMPANY LOGISTICS (P) LTD |
JODHPUR |
344001 |
GADAN ROAD,BEHIND HOSPITAL,N.H.15, CHOHTEN ROAD,BARMER208RJ |
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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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