CIN |
|
|
Company Name |
ASIS OVERSEAS (C&F) PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
110233 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 August 1997 |
|
Age of Company |
26 years, 8 month, 3 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹15,000,000 |
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Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 ASIS OVERSEAS (C&F) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MHATRE PEN BUILDING, A WING, 2ND FLOOR, SENAPATI BAPAT MARG, DADAR (WEST), MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03363878 |
Director |
01 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
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05195471 |
Director |
01 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
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05303469 |
Director |
01 March 2013 |
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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 |
|---|---|---|
U51909MH2008PTC188181 |
ONTARIO TRADING PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg,Dadar (west), MUMBAI Mumbai City MH 400028 IN |
U45202MH2008PTC187117 |
ORASCOM PROPERTIES PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building Senapati Bapat Marg, dadar west MUMBAI Mumbai City MH 400028 IN |
U70200MH2007PTC175015 |
OLD CASTLE REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST), MUMBAI MH 400028 IN |
U70102MH2007PTC174253 |
SEA BED REALTORS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN |
U45200MH2007PTC174529 |
GOODLUCK MALLS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN |
U70102MH2007PTC174336 |
FLAGSHIP REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN |
U45201MH2007PTC174505 |
DAINTY DEVELOPERS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN |
U70200MH2007PTC175016 |
CLARICE REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN |
U70102MH2007PTC174503 |
UNITRA REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 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 |
90143557 |
- |
2004-07-19 |
- |
7,500,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
ASIS OVERSEAS (C - F) PVT LTD |
BANDRAMUMBAI-I |
400028 |
A WING II FLOOR MHATRE PEN BLDGSENAPATI BAPAT MARGDADARMUMBAI |
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Change of directors
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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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