CIN |
|
|
Company Name |
GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
71596 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 April 1993 |
|
Age of Company |
31 years, 0 month, 9 days |
|
Activity |
Sea and coastal water transport 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 |
₹82,500,000 |
|
Paid up capital |
₹82,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
29 BANK STREET FORT MUMBAI- 400 001 MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00009707 |
Director |
15 April 1993 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016034 |
Wholetime Director |
23 August 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05259148 |
Director |
18 July 2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABNPG0176F |
Company Secretary |
01 June 2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27200MH1989PTC050382 |
RAMAN METALFUSION PRIVATE LIMITED | 117,GULALWADI,KIKA STREET,MUMBAI 400 004. MUMBAI 400004 MH 000000 IN |
U99999MH1972PTC015882 |
HINDTANK MANUFACTURING CO PRIVATE LIMITED | 150B, TRIMBAK VARSHA STREET,MUMBAI- 400 004. MUMBAI-400004 MH 000000 IN |
U52601MH2019PTC323348 |
DOSHI PARTNERS (DP) INDIA PRIVATE LIMITED | 91, Ekadashi Apt., 29, Parekh Street, Prathana Samaj MUMBAI Mumbai City MH 400004 IN |
U33200MH1990PTC054833 |
AKSHAR OPTICAL PRIVATE LIMITED | 29 A KENNEDY BRIDGE RDSARASHWATI BLDG 3RD FLR MUMBAI - 400 004. MUMBAI-400004 MH 000000 IN |
U51420MH2007PTC175023 |
NANDKISHOR SALES AGENCY PRIVATE LIMITED | 56, CHANDARMAHAL BLDG. R. NO. 29, 3RD FLOOR, 1ST KUMBHARWADA, BHANDARI STREET MUMBAI Mumbai City MH 400004 IN |
U51101MH2007PTC174971 |
REMI TRADING COMPANY PRIVATE LIMITED | 56, CHANDARMAHAL BLDG. R. NO. 29, 3RD FLOOR, 1ST KUMBHARWADA, BHANDARI STREET MUMBAI Mumbai City MH 400004 IN |
U51109MH2010PTC203054 |
CRM EXIM PRIVATE LIMITED | 1/B, MANZINE FLOOR, SITA KUNJ, 29-A, AVANTIKA BAI GOKHLE STREET, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U65990MH1996PTC100322 |
PRAKASHAK EQUIFIN PRIVATE LIMITED | 51-52 EKADASIH 5TH FLOOR27-29 PAREKH STREET PRARTHANA SAMAJ MUMBAI MH 400004 IN |
U45200MH1991PTC064441 |
KNAPP PROPERTIES PRIVATE LIMITED | 3,NIDHI,29,KHOTACHIWAN,V.P.ROAD, MUMBAI-400004. MUMBAI - 400004. MH 000000 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 |
10076355 |
2007-01-31 |
- |
2012-11-27 |
Immovable property or any interest therein |
310,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10092118 |
2008-02-06 |
- |
2013-06-19 |
Movable property (not being pledge) |
4,399,000 |
HDFC BANK LIMITED |
10114169 |
2006-11-03 |
- |
2012-11-27 |
Uncalled Share Capital; Book debts; Movable property (not being pledge) |
310,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10168308 |
2009-06-03 |
2009-10-15 |
2013-05-31 |
95,000,000 |
HDFC BANK LIMITED |
|
10300726 |
2011-07-12 |
- |
2021-05-29 |
Movable property (not being pledge) |
3,845,842 |
HDFC BANK LIMITED |
10303568 |
2011-08-08 |
- |
2021-05-25 |
Movable property (not being pledge) |
17,160,000 |
HDFC BANK LIMITED |
10363181 |
2012-05-08 |
- |
2021-05-25 |
Movable property (not being pledge) |
54,900,000 |
HDFC BANK LIMITED |
10425646 |
2013-04-08 |
- |
2021-04-28 |
Book debts; Floating charge |
75,000,000 |
HDFC BANK LIMITED |
10569344 |
2015-04-30 |
- |
2019-02-02 |
91,100,000 |
HDFC BANK LIMITED |
|
10569347 |
2015-03-16 |
- |
2019-02-02 |
29,400,000 |
HDFC BANK LIMITED |
|
90349268 |
2005-05-31 |
2009-10-15 |
2013-05-31 |
Book debts |
12,500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GERMAN EXPRESS SHIPPING AGENCY (I) PVT LTD |
BANDRAMUMBAI-I |
400001 |
SAPT BDLG, 3RD FLR,18 J N HEREDIAMARG,BALLARD ESTATEMUMBAI |
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