CIN |
|
|
Company Name |
HAMBURG SUD INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
199423 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
28 January 2010 |
|
Age of Company |
14 years, 2 month, 22 days |
|
Activity |
Business activities n.e.c. 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 |
₹10,000,000 |
|
Paid up capital |
₹4,270,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 HAMBURG SUD INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East Mumbai Mumbai City MH 400079 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01158758 |
Director |
24 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08473502 |
Director |
07 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08531362 |
Director |
17 June 2022 |
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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 |
|---|---|---|
U45309MH2016PTC285438 |
GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC287858 |
GODREJ SKYLINE DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC285479 |
PEARLITE REAL PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45201MH2022PTC375864 |
GODREJ LIVING PRIVATE LIMITED | GODREJ ONE, 5TH FLOOR, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) Mumbai Mumbai City MH 400079 IN |
AAE-2222 |
PRAKHHYAT DWELLINGS LLP | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN |
AAC-4667 |
GODREJ RESERVE LLP | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN |
AAI-4645 |
MAAN-HINJE TOWNSHIP DEVELOPERS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN |
U70102MH2013PTC242495 |
WONDER SPACE PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN |
AAH-5060 |
GODREJ HIGHVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
HAMBURG SUD INDIA PVT.LTD. |
BANDRAMUMBAI-I |
400021 |
102,BAJAJ BHAVAN,NARIMAN POINT, MUMBAI599MH |
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Change of directors
Filing of financials
Registration of new loans
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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
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