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KSH LOGISTICS PRIVATE LIMITED

CIN : U31101MH1995PTC088703
|
ROC : RoC-Pune
Active
Last Updated On : 18-06-2023
CINU31101MH1995PTC088703
Company NameKSH LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number088703
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)13,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-05-1995
Registered AddressOffice No 4 Commercial Complex, Survey no 846 Servants of India Society, Near Marathwada College Pune Pune MH 410004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00114193RAJESH KUSHAL HEGDE01-04-2001
00134926ROHIT KUSHAL HEGDE01-04-2001
00135070KUSHAL SUBBAYYA HEGDE23-05-1995
00909000AKASH AMAN MEHTA08-03-2013
03033101BENG JIN LIM30-09-2013
03033134PETER ANTHONY ALLEN08-03-2013
03246238THOKUR CHOUTA SRINIVAS15-01-2011
CAQPP2637EPRANAV PRASANNA PIMPALE25-04-2022
KSH LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-05-1995. Its Corporate Identification Number (CIN) is U31101MH1995PTC088703, and it carries the registration number 088703. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KSH LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹13,75,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No 4 Commercial Complex, Survey no 846 Servants of India Society, Near Marathwada College Pune Pune MH 410004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KSH LOGISTICS PRIVATE LIMITED?
    Office No 4 Commercial Complex, Survey no 846 Servants of India Society, Near Marathwada College Pune Pune MH 410004 IN
  • Who are the owners / directors of KSH LOGISTICS PRIVATE LIMITED?
    • RAJESH KUSHAL HEGDE
    • ROHIT KUSHAL HEGDE
    • KUSHAL SUBBAYYA HEGDE
    • AKASH AMAN MEHTA
    • BENG JIN LIM
    • PETER ANTHONY ALLEN
    • THOKUR CHOUTA SRINIVAS
    • PRANAV PRASANNA PIMPALE
  • How can I contact KSH LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was KSH LOGISTICS PRIVATE LIMITED established?
    It was founded on 23-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.