CIN |
|
|
Company Name |
ADMIRAL HITEC LOGISTICS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
47928 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 October 2005 |
|
Age of Company |
18 years, 5 month, 29 days |
|
Activity |
Building and repair of ships & boats 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 |
₹2,500,000 |
|
Paid up capital |
₹900,000 |
|
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 ADMIRAL HITEC LOGISTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.414, 4th FLOOR,MINERVA COMPLEX S D ROAD SECUNDERABAD Hyderabad TG 500003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00772211 |
Additional Director |
30 March 2023 |
||||||||||||||||
01818547 |
Managing Director |
28 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02609985 |
Director |
28 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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10150767 |
Additional Director |
30 March 2023 |
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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 |
|---|---|---|
U63090TG2010PTC071574 |
A.P.R. SERVICES AND CORPORATE SOLUTIONS PRIVATE LIMITED | SHOP NO.1-2-137 & 154, AND H.NO.1-2-219 & 234, OLD NO.94, GROUND FLOOR, S.D.ROAD, MINERVA COMPLEX SECUNDERABAD Hyderabad TG 500003 IN |
U27310TG2013PTC086672 |
SKY HIGH METAL INDUSTRIES PRIVATE LIMITED | NO.1-2-137 to 154, Plot No.306, 3rd Floor Minerva Complex, S.D.Road Secunderabad Hyderabad TG 500003 IN |
U51103TG2013PTC086181 |
VIRTUE MARKETING PRIVATE LIMITED | MCH No.1-2-137 to 154, Plot No.306 Minerva Complex, 3rd Floor, S.D.Road Secunderabad Hyderabad TG 500003 IN |
U23203TG2015PTC100371 |
FUEGO FUELS PRIVATE LIMITED | Shop No. 29 Ground Floor Minerva Complex S.D. Road Secunderabad Hyderabad TG 500003 IN |
U29100TG2010PTC071727 |
SWASTIK CUTMAC AND LUBES PRIVATE LIMITED | Shop No.35, 1st floor, Minerva complex,S.D Road Secunderabad Hyderabad TG 500003 IN |
U74900TG2008PTC061851 |
ARPI ENTERPRISES (INDIA) PRIVATE LIMITED | Shop No.34, 1st Floor, Minerva Complex S.D Road Secunderabad Hyderabad TG 500003 IN |
U70109TG2016PTC110493 |
SURABHI ESTATES PRIVATE LIMITED | Shop No. 20-21, First Floor Minerva Complex, S.D. Road Secunderabad Hyderabad TG 500003 IN |
U01119TG2013PTC087066 |
ADITYA AGRI TECH PRIVATE LIMITED | Flat No.302, 3rd Floor, Minerva Complex S.D.Road Secunderabad Hyderabad TG 500003 IN |
U72200TG2012PTC081302 |
OASYS IT SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, 204, MINERVA COMPLEX, DOOR NO. 94, S.D. ROAD SECUNDERABAD Hyderabad TG 500003 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 |
10278053 |
2011-03-29 |
2011-09-26 |
2013-08-14 |
11,000,000 |
The Royal Bank of Scotland N.V. |
|
10440011 |
2013-07-30 |
2022-03-30 |
- |
Book debts; Exclusive charge on stocks , bookdebts receivables |
35,784,000 |
ICICI BANK LIMITED |
10620183 |
2015-11-30 |
- |
- |
Movable property (not being pledge) |
5,788,000 |
HDFC BANK LIMITED |
100177559 |
2018-04-07 |
- |
- |
Motor Vehicle (Hypothecation) |
6,694,000 |
HDFC BANK LIMITED |
100484428 |
2021-06-15 |
- |
- |
Motor Vehicle (Hypothecation) |
855,761 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ADMIRAL HITEC LOGISTICS (INDIA) PVT LTD |
HYDERABAD |
500003 |
303, MINERVA COMPLEXS D ROADSECUNDERABAD617TS |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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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