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BELUGA TANKS INDIA PRIVATE LIMITED




Beluga Tanks India Private Limited is a Private incorporated on 02 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,011,570. It is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators

Beluga Tanks India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Beluga Tanks India Private Limited are Shiny Jaffer, Mahesh Amrutrao Dhomse and .

Beluga Tanks India Private Limited's Corporate Identification Number is (CIN) U28120MH2004PTC148371 and its registration number is 148371.Its Email address is kheradiaramesh@hotmail.com and its registered address is CPE HOUSEB S D MARG GOVANDI MUMBAI MH 400080 IN , - , .

Current status of Beluga Tanks India Private Limited is - Under Process of Striking Off.

Company Details

CIN

U28120MH2004PTC148371

Company Name

BELUGA TANKS INDIA PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Mumbai

Registration Number

148371

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 September 2004

Age of Company

14 years, 9 month, 15 days

Activity

Manufacture of structural metal products, tanks, reservoirs and steam generators

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,011,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2014

Date of Latest Balance Sheet

31 March 2014

Legal Report

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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

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Contact Details

Email ID: kheradiaramesh@hotmail.com

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Address:

CPE HOUSEB S D MARG GOVANDI MUMBAI MH 400080 IN

Director Details

DINDirector NameDesignationAppointment Date

02507828

SHINY JAFFER

Wholetime Director

02 September 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

BELUST COMPOSITES PRIVATE LIMITED

Director

09 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08065486

MAHESH AMRUTRAO DHOMSE

Director

31 August 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mahesh Amrutrao Dhomse is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/s. Beluga Tanks India Private Limited

  • 2.Mr. Sheny Abdul Jaffer

  • 3.Mr. Dean Panofsky

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

23-04-2009

Case Filed

2

  • 1.M/s. Beluga Tanks India Private Limited

  • 2.Mr. Sheny Abdul Jaffer

  • 3.Mr. Dean Panofsky

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

23-04-2009

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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