CARLTON LOGISTICS PRIVATE LIMITED
OVERVIEW - CARLTON LOGISTICS PRIVATE LIMITED
Carlton Logistics Private Limited is an unlisted private company incorporated on 21 February, 2013. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 4.05 cr and the total paid-up capital is INR 4.01 cr.
The current status of Carlton Logistics Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Carlton Logistics Private Limited, per our records, was held on 30 September, 2022.
Carlton Logistics Private Limited has nine directors - Kartholiparamba Abdurahman, Moolakkadath Salahuddin ., and others.
The Corporate Identification Number (CIN) of Carlton Logistics Private Limited is U63090KL2013PTC033361. The registered office of Carlton Logistics Private Limited is at DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION,, THAMMANAM, Ernakulam, Kerala.
REGISTERED DETAILS - CARLTON LOGISTICS PRIVATE LIMITED
CIN
U63090KL2013PTC033361
Incorporation Date / Age
21 February, 2013 / 11 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 405.0 Lacs
Paidup Capital
INR 401.0 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DOOR NO.33/2440 H(45/1930), 6TH FLOOR,
COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION,
THAMMANAM
Ernakulam - 682032
Kerala - India
FINANCIAL HIGHLIGHTS - CARLTON LOGISTICS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CARLTON LOGISTICS PRIVATE LIMITED
The company has 9 directors and no reported key management personnel.
The longest serving directors currently on board are Kartholiparamba Abdurahman, Moolakkadath Salahuddin ., Babu Chandy and Saidalavi Koya Thangal who were appointed on 21 February, 2013. They have been on the board for more than 11 years. The most recently appointed directors are Alex Kalluvila Thomas, Alex Kalluvila Babu, Anush Kalluvila Thomas, Jacob Kalluvila Babu and Rintu Rebecca Jacob, who were appointed on 24 August, 2015.
Jacob Kalluvila Babu has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 63 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KARTHOLIPARAMBA ABDURAHMAN | Director | 21 February, 2013 | View other directorships |
| MOOLAKKADATH SALAHUDDIN . | Director | 21 February, 2013 | View other directorships |
| BABU CHANDY | Director | 21 February, 2013 | View other directorships |
| ALEX KALLUVILA THOMAS | Director | 24 August, 2015 | View other directorships |
| ALEX KALLUVILA BABU | Director | 24 August, 2015 | View other directorships |
| ANUSH KALLUVILA THOMAS | Director | 24 August, 2015 | View other directorships |
| JACOB KALLUVILA BABU | Director | 24 August, 2015 | View other directorships |
| SAIDALAVI KOYA THANGAL | Director | 21 February, 2013 | View other directorships |
| RINTU REBECCA JACOB | Director | 24 August, 2015 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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JAI VAIBHAVLAXMI COLD STORAGE PRIVATE LIMITED
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|
TOLL GLOBAL FORWARDING (INDIA) PRIVATE LIMITED
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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