AMERICAN PRESIDENT LINES LIMITED is a foreign company incorporated on 21 Dec 1982. It's Foreign Company Registration Number (FCRN) is F01036.AMERICAN PRESIDENT LINES LIMITED can be contacted at its Email address: or its registered address: FORBES BUILDING, CHARNJIT RAI MARG,BOMBAY-400001 , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01036 |
| Name | AMERICAN PRESIDENT LINES LIMITED |
| Company Status | Active |
| Country of Incorporation | 1982-09-21 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1982-09-21 |
| Age of Company | 42 years, 5 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMERICAN PRESIDENT LINES LIMITED |
| F01036 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AMERICAN PRESIDENT LINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMERICAN PRESIDENT LINES. This report helps you understand the risk associated in dealing with AMERICAN PRESIDENT LINES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMERICAN PRESIDENT LINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U09100MH2000PLC990241 | FORVAL TOURS AND TRANSPORT SERVICES LTD. | FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000 |
| F01396 | MORAGAN STAINLEY TRUST CO. | FORBES BLDG.,CHARANJIT RAI MG, MUMBAI-400001. , NA, Delhi, India - 000000 |
| U17120MH1976PTC019204 | KOLHAPUR WEAVERS AND PROCESSORS PRIVATE LIMITED | FORBES BUILDING CHARANJIT RAIMARG, FORT, BOMBAY-1. , MUMBI-400001, Maharashtra, India - 000000 |
| U27300MH1963PTC012662 | CONSOLIDATEO CASTINGS PRIVATE LIMITED | APEEJA HOUSE, 6TH FLOOR,BOMBAY SAMACHAR MARG, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U11102MH2010PTC209600 | SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED | FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29256MH2022PLC389649 | FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED | Forbes Building, Charanjit Rai Marg Fort , Mumbai, Maharashtra, India - 400001 |
| L17110MH1919PLC000628 | FORBES & COMPANY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U24239MH1958PTC011214 | CHOWGULE CHEMICALS PRIVATE LIMITED | INDIA HOUSE, OPPL GPO,WALCHAND HIACHAND MARG, FORT MUMBAI-400001. , NA, Maharashtra, India - 000000 |
| U06010MH2000PTC990100 | BIKAY LIQUORS PVT. LTD. | MOONIOM HOUSE, BAJAR GATESTREET, FORT BOMBAY-400001. , STREET, FORT, BOMBAY-400001., Maharashtra, India - 000000 |
| U26940MH1961PTC012182 | NATSON MFG CO PRIVATE LIMITED | 19, HAMAN STREET, FORT,BOMBAY-400001 , NA, Maharashtra, India - 000000 |
| U24113MH1958PTC011156 | PREMEX PRIVATE LIMITED | MAHATTA MARKET, PHALTON ROAD,BOMBAY-400001 , NA, Maharashtra, India - 000000 |
| U24113MH1961PTC012025 | NATIONAL DYES PRIVATE LIMITED | 19-21, BOMBAY MUTUAL CHAMBER,HAMAM STREET MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U26934MH1961PLC012180 | EVEREST CERAMICS CORPORATION LIMITED | C/O C. BHOGILAL & CO. BEHINDRBI, 310, SIR P.M. RD. FORT, BOMBAY-400001 , NA, Maharashtra, India - 000000 |
| U30007MH1991PTC063462 | FINESSE COMPUTERS (INDIA) PRIVATE LIMITED | 3 A K NAYAK MARG, R. NO.8, 3RDFLOOR NEAR NEW EMPIRE TALKIES, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24290MH2019PTC319811 | WHITE KNIGHT GRANULES PRIVATE LIMITED | 12, 2ND FLOOR, SONAWALA BUILDING 65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC200354 | J S K ESTATES PRIVATE LIMITED | 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACB-7275 | WAVES HOUSING LLP | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-2925 | MAA BHAGAWATI AGRO INDUSTRY LLP | 12B, KHATAU BUILDING, ALKESH DINESH MODI MARG NEAR BOMBAY STOCK EXCHANGE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-9767 | GOEL GANGA DHB REALTY LLP | 17,18B,FLOOR-3,19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAC-0710 | RVB ENTERPRISES LLP | 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai City, Maharashtra, India - 400001 |
| U24200MH1959PLC011413 | BOEHRINGER MANNHEIM INDIA LIMITED | 21 UNITED INDIA BLDG,P.M.ROAD,MUMBAI400001 , NA, Maharashtra, India - 000000 |
| U24130MH1945PTC004646 | M R PARIKH AND CO PVT LTD | BOMBAY MUTUAL ANNEXE3RD FLR 17 RUSTOM SIDHAWA MARG FORT , BOMBAY, Maharashtra, India - 400001 |
| U24100MH1987PTC043262 | VISION INTERMEDIATE (INDIA) PVT LTD | 3-A DHANUR BLDG., P.M.RD,BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U01100MH1986PTC041181 | HABITAI INDIA AGRO DEVELOPMENT PVT LTD | JEEVAN SAHKAR, 3RD FLOOR, SIRP.M. ROAD, FORT, BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U15122MH1969PTC014254 | SUNSHINE SEA FOODS CO PVT LTD | SANGLI BANK BUILDING FORT PNARIMAN , BOMBAY, Maharashtra, India - 400001 |
| U19000MH1959PLC011372 | AMALGAMATED EXPORT CORPORATION LIMITED | JANAMBHOOMI CHAMBERS, FORT,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U24110MH1954PLC011940 | WHIFFENS (INDIA) LIMITED | 21,RAVETIN STREET,FORTMUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U25200MH1959PTC011419 | ARA PRIVATE LIMITED | 41, HAMMAM STREET,MUMBAI400001 , NA, Maharashtra, India - 000000 |
| U24230MH1958PTC011022 | SHREE KALPATARU AYURVED BHAVAN PRIVATE LIMITED | 236, KALBADEVI ROAD,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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