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APEEJAY SHIPPING LTD




Apeejay Shipping Ltd is a Public incorporated on 25 August 1948. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 35,010,000. It is inolved in Other land transport

Apeejay Shipping Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Apeejay Shipping Ltd are Sabyasachi Hajara, Karan Paul, Priya Paul, Asesh Jyoti Dutta, Bhaskarjyoti Dutta and Prashant Agarwal.

Apeejay Shipping Ltd's Corporate Identification Number is (CIN) U60231WB1948PLC023608 and its registration number is 23608.Its Email address is [email protected] and its registered address is 15 PARK STREET, APEEJAY HOUSE, KOLKATA WB 700016 IN.

Current status of Apeejay Shipping Ltd is - Active.

Company Details

CIN

U60231WB1948PLC023608

Company Name

APEEJAY SHIPPING LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

23608

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 August 1948

Age of Company

75 years, 7 month, 26 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹35,010,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APEEJAY SHIPPING LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15 PARK STREET, APEEJAY HOUSE, KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00004485

SABYASACHI HAJARA

Director

31 December 2014

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Company Designation Appointment Date

ADANI HAZIRA PORT LIMITED

Director

27 May 2023

ADANI PETRONET (DAHEJ) PORT LIMITED

Director

21 October 2013

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Company Designation Appointment Date Cessation Date

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00007240

KARAN PAUL

Director

11 August 1992

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Other Companies Associated with

Company Designation Appointment Date

EMPIRE & SINGLO TEA LIMITED

Director

06 August 1992

APEEJAY TEA LIMITED

Director

06 August 1992

APEEJAY TYPHOO TEA PRIVATE LIMITED

Director

25 May 2007

APEEJAY TEA LIMITED

Director

30 September 2013

BENGAL SHIPYARD LIMITED

Director

31 May 2007

APEEJAY LOGISTICS PARK PRIVATE LIMITED

Director

03 January 2008

OCEANIC SHIPYARD LIMITED

Director

08 January 2008

WEST BENGAL TOURISM DEVELOPMENT CORPNLTD

Director

06 December 2019

APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

Director

03 May 2005

APEEJAY SECURITIES PVT.LTD.

Director

30 January 1995

ARTISTERY PROPERTIES PRIVATE LIMITED

Director

03 May 2005

APEEJAY SURRENDRA PARK HOTELS LIMITED

Director

07 February 2005

INDIAN NATIONAL SHIPOWNERS ASSOCIATION

Nominee Director

27 September 2006

K.P.H. DREAM CRICKET PRIVATE. LIMITED.

Director

16 January 2009

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Company Designation Appointment Date Cessation Date

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00051215

PRIYA PAUL

Director

30 September 2015

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Company Designation Appointment Date

DLF LIMITED

Director

30 July 2019

DLF CYBER CITY DEVELOPERS LIMITED

Director

26 August 2021

SOUTH ASIA WOMEN FOUNDATION INDIA

Director

24 August 2015

WORLD MONUMENTS FUND INDIA ASSOCIATION

Director

14 January 2022

LADIES YOUTH ASSOCIATION

Director

05 September 2017

APEEJAY SURRENDRA PARK HOTELS LIMITED

Whole-time director

01 June 2020

AFSAN HEALTH RESORT PRIVATE LIMITED

Director

30 September 2019

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Company Designation Appointment Date Cessation Date

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02819704

ASESH JYOTI DUTTA

Director

04 April 2022

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Company Designation Appointment Date

MACHINO POLYMERS LIMITED

Director

01 September 2009

MACHINO POLYMERS INDIA PRIVATE LIMITED

Director

30 September 2021

MACHINO TECHNO SALES LIMITED

Director

29 September 2018

APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED

Director

07 September 2023

APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

Director

05 September 2023

IL&FS BROKING SERVICES PRIVATE LIMITED

Director

24 September 2018

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Company Designation Appointment Date Cessation Date

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ACPPD1594H

BHASKARJYOTI DUTTA

01/08/2003

01 January 1970

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Company Designation Appointment Date

Currently Bhaskarjyoti Dutta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADDPA8611K

PRASHANT AGARWAL

Company Secretary

28 November 2020

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Company Designation Appointment Date

BENGAL ENERGY LIMITED

Company Secretary

01 July 2014

GUILTFREE INDUSTRIES LIMITED

Company Secretary

09 July 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB1999PTC236950
VEE GEE CREDIT CAPITAL PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE#12A KOLKATA Kolkata WB 700016 IN
U61100WB2018PTC225576
BENGAL OCEAN AGENTS PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
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CLARITY BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
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APEEJAY BUSINESS CENTRE PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
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FUSION BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
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APEEJAY TEA & BEVERAGES PRIVATE LIMITED APEEJAY HOUSE, 15 PARK STREET KOLKATA Kolkata WB 700016 IN
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APEEJAY SECURITIES PVT.LTD. APEEJAY HOUSE15 PARK STREET KOLKATA Kolkata WB 700016 IN
U70100WB1955PTC234283
STEEL-CRETE PRIVATE LIMITED APEEJAY HOUSE 15,PARK STREET KOLKATA Kolkata WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10028463

2006-12-06

2007-03-14

2013-03-05

1,143,165,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10079966

2007-08-20

-

2013-03-05

Ship or any share in a ship

592,683,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10122691

2007-08-20

-

2013-03-05

Ship or any share in a ship

592,683,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10131588

2008-11-12

2013-07-31

-

200,000,000

HDFC BANK LIMITED

10301757

2011-07-18

-

2012-10-05

Ship or any share in a ship; Book debts; Movable property (not being pledge)

2,097,984,000

UNITED OVERSEAS BANK LIMITED

10347178

2012-04-11

2016-06-14

2019-04-10

Ship or any share in a ship

671,254,500

ICICI BANK LIMITED

10372453

2012-06-30

-

-

Book debts

120,000,000

ICICI BANK LIMITED

10389125

2012-11-19

2014-09-25

2015-09-03

550,000,000

ICICI BANK LIMITED

10390935

2012-10-08

-

2015-12-16

Ship or any share in a ship

668,800,000

UNITED OVERSEAS BANK LIMITED

10437467

2013-06-25

2014-09-25

2016-04-11

890,000,000

State Bank of India

10456929

2013-10-23

-

2014-06-07

Ship or any share in a ship; Movable property (not being pledge)

600,000,000

AXIS BANK LIMITED

10483748

2014-03-06

-

-

Ship or any share in a ship; Book debts

656,933,940

Axis Bank Limited

10621226

2015-08-20

2016-06-10

2018-06-11

Ship or any share in a ship; Book debts; Floating charge; CHARGE OVER VESSEL APJ KAIS , O. NO: 3924

700,000,000

YES BANK LIMITED

10624200

2016-02-12

-

2017-01-19

250,000,000

BARCLAYS BANK PLC

90253256

1987-02-05

2002-09-06

2008-11-04

5,500,000

ALLAHABAD BANK

90253742

1997-02-05

2004-06-15

2008-11-04

Immovable property or any interest therein

5,500,000

ALLAHABAD BANK

90256865

2001-06-26

2003-03-20

2006-06-17

Immovable property or any interest therein; Movable property (not being pledge)

530,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100027448

2016-05-18

2017-07-31

-

Debt mutual fund from HDFC Mutual Fund

700,000,000

ICICI BANK LIMITED

100031888

2016-06-14

-

-

Ship or any share in a ship

180,000,000

ICICI BANK LIMITED

100058420

2016-05-05

-

2017-02-09

Pledge of Securities

1,736,607,600

Axis Bank Limited

100064739

2016-10-20

-

-

Pledge of securities

550,000,000

L&T FINCORP LIMITED

100066445

2016-11-11

-

-

Pledge of Securities

2,503,118,940

Axis Bank Limited

100137612

2017-11-08

2018-06-13

-

Ship or any share in a ship; Book debts; Floating charge; CHARGE OVER APJ ANGAD 2 OFFICIAL NO. 4493

900,000,000

YES BANK LIMITED

100150004

2018-01-02

-

-

Ship or any share in a ship; Book debts; All receivables & insurance contracts of the ship

900,000,000

YES BANK LIMITED

100189481

2018-07-10

-

-

750,000,000

ICICI BANK LIMITED

100192347

2018-04-27

-

-

Book debts; Floating charge; Entire Current Assets

50,000,000

Axis Bank Limited

100192352

2018-04-27

2021-01-28

-

Assignment of Insuarnces

876,000,000

Axis Bank Limited

100207751

2018-09-20

-

-

200,000,000

ICICI BANK LIMITED

100207753

2018-09-20

-

-

750,000,000

ICICI BANK LIMITED

100257620

2019-03-12

-

2019-06-24

Bonds and Mutual Funds

2,669,520,000

Axis Bank Limited

100259635

2019-04-25

-

-

PLEDGE OF BONDS/MUTUAL FUNDS

2,548,000,000

DBS BANK INDIA LIMITED (AS SECURITY AGENT)

100261114

2019-03-28

-

-

Mutual funds, stocks, shares, and other securities

200,000,000

HDFC BANK LIMITED

100265684

2019-04-20

-

-

6,000,000

HDFC BANK LIMITED

100312382

2019-11-30

-

-

988,000

HDFC BANK LIMITED

100405391

2020-12-19

2021-02-25

-

314,300,000

ICICI BANK LIMITED

100428112

2021-03-18

-

-

90,000,000

HDFC BANK LIMITED

100438286

2021-03-24

2021-11-22

-

200,000,000

YES BANK LIMITED

100470705

2021-08-03

-

-

92,500,000

L&T FINANCE LIMITED

100516337

2021-10-21

-

-

1,013,800,000

MACQUARIE BANK LTD

Establishments Details

Establishment Name City Pincode Address

APEEJAY SHIPPING LTD.

BANDRAMUMBAI-I

400020

APEEJAY HOUSE,3,DINSHA VACHHA RD.,CHURCHGATE,MUMBAI599MH

APEEJAY SHIPPING LIMITED

PARKSTREET

700016

15, PARK STREET, KOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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