KCGC Carriers Private Limited
About KCGC Carriers Private Limited
Data last updated:
KCGC Carriers Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 27 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2000PTC025352.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.67 Lakh. It is led by directors including Gurinder Pal Singh and Sadho Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 133/193 Transport Nagar Kanpur, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹2.31 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KCGC Carriers Private Limited's registered office is in Uttar Pradesh.
- Registered Address133/193 Transport Nagar Kanpur, Uttar Pradesh, India
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KCGC Carriers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KCGC Carriers Private Limited, buy the company report.
Board of directors of KCGC Carriers Private Limited
KCGC Carriers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurinder Pal Singh | Director | 29 Jul 2003 | 23 Years 2 Months | Current |
| Sadho Singh | Director | 29 Jul 2003 | 23 Years 2 Months | Current |
| Gurbir Singh | Director | 29 Jul 2003 | 23 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2006 | 10018862 | Ge Capital Transportation Financial Services Ltd | ₹26.58 Lakh | Open | |
| 13 Sep 2006 | 10018867 | Ge Capital Transportation Financial Services Ltd | ₹24 Lakh | Open | |
| 31 Aug 2006 | 10018820 | Ge Capital Transportation Financial Services Ltd | ₹71.4 Lakh | Open | |
| 22 Jul 2005 | 90277968 | Ge Capital Financial Servicesltd. | ₹6 Lakh | Open | |
| 05 Jul 2005 | 90277955 | Ge Capital Financial Servicesltd. | ₹45.12 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
KCGC Carriers Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (CWJC) | Filed against the company | Pending |
| Patna High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of KCGC Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KCGC Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KCGC Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KCGC Carriers Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Gurbir Singh was appointed as Director on 29 Jul 2003.
2 earlier events are in the company report.
Frequently asked questions
KCGC Carriers is an active private limited company based in Uttar Pradesh, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 27 April 2000 (26+ years old) and is registered under CIN U72900UP2000PTC025352.
KCGC Carriers has 3 current directors:
- Gurinder Pal Singh - Director
- Sadho Singh - Director
- Gurbir Singh - Director
The latest financial statements of KCGC Carriers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KCGC Carriers is U72900UP2000PTC025352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KCGC Carriers has 2 court cases on record: 2 filed against it. 2 are pending.
KCGC Carriers was incorporated on 27 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kanpur.
Gurbir Singh was appointed as Director on 29 Jul 2003. Gurinder Pal Singh was appointed as Director on 29 Jul 2003. Sadho Singh was appointed as Director on 29 Jul 2003.
The registered office of KCGC Carriers is at 133193 Transport Nagar Kanpur, Uttar Pradesh, India.
KCGC Carriers operates in the information technology industry, in the other computer related activities segment.
KCGC Carriers has open charges of ₹2.31 Cr and no satisfied charges on record as per latest MCA filings.