CIN |
|
|
Company Name |
ATPI INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
120173 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 June 1999 |
|
Age of Company |
24 years, 10 month, 20 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 |
₹100,000,000 |
|
Paid up capital |
₹86,545,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2021 |
| 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 ATPI INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.atpi.com (Incorrect website?)
Address:
4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West Mumbai Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00642630 |
Director |
10 May 2017 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
01061293 |
Director |
03 May 2019 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
01686563 |
Managing Director |
18 July 2016 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
08115931 |
Director |
02 May 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
CAAPB2096P |
Company Secretary |
23 September 2019 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
CWBPS2475Q |
Company Secretary |
08 July 2019 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040MH1999PTC120173 |
ATPI INDIA PRIVATE LIMITED | 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West Mumbai Mumbai City MH 400078 IN |
U63090MH1998PTC114936 |
LCL LOGISTIX (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai Mumbai City MH 400078 IN |
U45400MH2011PTC216833 |
REMIGIUS INFRASTRUCTURE PRIVATE LIMITED | 61 Der Deutsche Parkz, Subhash Nagar Road, Bhandup West Mumbai Mumbai City MH 400078 IN |
U45201MH2004PTC353128 |
RAYCON INFRASTRUCTURE PRIVATE LIMITED | Der Deutsche Parkz, Subhash Nagar Road, Next to Classic Marble, Bhandup (West), Mumbai Mumbai City MH 400078 IN |
U61200MH2013FTC250025 |
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai City MH 400078 IN |
U70109MH2019PTC320712 |
ONECUBE PROPERTY MANAGEMENT PRIVATE LIMITED | 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup (West) Mumbai Mumbai City MH 400078 IN |
U70109MH2020PTC336745 |
H-EMERALD COMMERCIAL OFFICE PRIVATE LIMITED | 61,Der Deutsche Parkz,Next to Nahur RailwayStation Subhash Nagar Road, Bhandup West Mumbai Mumbai City MH 400078 IN |
U70109MH2021PTC370132 |
RUBY DOME COMMERCIAL OFFICE PRIVATE LIMITED | 61, Der Deutsche Parkz, Nr Nahur railway Station, Subhash Nagar rd, Bhandup West Mumbai Mumbai City MH 400078 IN |
U70109MH2021PTC372034 |
AHLSBURG COMMERCIAL OFFICE PRIVATE LIMITED | 61, Der Deutsche Parkz, Nr Nahur Railway station, Subhash Nagar Rd, Bhandup west Mumbai Mumbai City MH 400078 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 |
10144205 |
2009-02-18 |
- |
2016-08-04 |
5,000,000 |
Standard Chartered Bank |
|
100205958 |
2018-09-24 |
- |
- |
Fixed Deposit No. 34565181355 maintained with SBI. |
3,673,000 |
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. |
100366555 |
2020-06-22 |
- |
- |
Charge/ Lien on Deposit accounts with HSBC Bank |
27,600,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100450311 |
2021-06-15 |
- |
- |
Charge/ Lien on Deposit accounts with HSBC Bank |
121,900,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
INSTONE INDIA PVT LTD |
BANDRAMUMBAI-I |
400013 |
15TH FLR,1502/A, INDIABULLS FINIANTOWER-3,S B MARG,ELPHINSTION599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250