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I K MARINE AGENCIES PRIVATE LIMITED




I K Marine Agencies Private Limited is a Private incorporated on 07 December 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,200,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

I K Marine Agencies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of I K Marine Agencies Private Limited are Jalil Sadeck Sayed, Jamil Sayed Sadeck Jalali, Jalal Sayed Sadeck Jalali and Mehdi Sayed Sadeck Jalali.

I K Marine Agencies Private Limited's Corporate Identification Number is (CIN) U99999MH1972PTC016176 and its registration number is 16176.Its Email address is [email protected] and its registered address is MECKINON MECKNZIE BLDG, 4, 1STFLOOR HAMILTON HOUSE, S.V.MARG, GARHAM ROAD, BALLARD, ESTATE, MUMBAI- 1. MH 000000 IN.

Current status of I K Marine Agencies Private Limited is - Active.

Company Details

CIN

U99999MH1972PTC016176

Company Name

I K MARINE AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

16176

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 1972

Age of Company

51 years, 4 month, 12 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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

Click here to view all available financial documents and regulatory filings of I K MARINE AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MECKINON MECKNZIE BLDG, 4, 1STFLOOR HAMILTON HOUSE, S.V.MARG, GARHAM ROAD, BALLARD, ESTATE, MUMBAI- 1. MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

02318209

JALIL SADECK SAYED

Director

24 December 1989

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Other Companies Associated with

Company Designation Appointment Date

URS IMPEX TRADING PARTNERS LLP

Designated Partner

14 May 2015

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

24 December 1989

ORNATE MULTI-MODAL CARRIERS PVT.LTD.

Director

17 September 1992

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

22 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02318230

JAMIL SAYED SADECK JALALI

Director

09 September 1985

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Other Companies Associated with

Company Designation Appointment Date

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

09 September 1985

ORNATE MULTI-MODAL CARRIERS PVT.LTD.

Director

17 September 1992

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

22 February 2007

PAR EXCELLANCE 54 GOLF COURSE PRIVATELIMITED

Director

21 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02320303

JALAL SAYED SADECK JALALI

Director

23 March 1988

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Other Companies Associated with

Company Designation Appointment Date

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

07 July 1976

ORNATE MULTI-MODAL CARRIERS PVT.LTD.

Director

17 September 1992

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

25 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02334583

MEHDI SAYED SADECK JALALI

Director

23 March 1988

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Other Companies Associated with

Company Designation Appointment Date

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

24 September 1986

ORNATE MULTI-MODAL CARRIERS PVT.LTD.

Director

17 September 1992

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

25 March 2009

SOLAR RENEWABLE ENERGY PRIVATE LIMITED

Director

09 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10035864

2007-02-05

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,000,000

THE MANDVI CO - OP BANK LIMITED

10209833

2010-03-08

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-

11,869,000

THE SARASWAT CO-OP. BANK LTD

10210870

2010-03-10

-

-

2,500,000

THE SARASWAT CO-OP. BANK LTD

10237811

2010-08-10

2013-09-03

-

20,000,000

The Saraswat Cooperative Bank Ltd

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2010-10-20

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2,775,000

The Saraswat Co-operative Bank ltd

10292474

2011-05-30

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1,288,000

The Saraswat Co-operative Bank ltd

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2012-01-13

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RELIANCE CAPITAL LTD

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2012-12-08

-

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L & T FINANCE LIMITED

10446360

2013-08-12

-

-

13,300,000

L & T FINANCE LIMITED

10460613

2013-10-31

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1,881,000

The Saraswat Co-operative Bank Ltd.

10577257

2015-03-12

-

-

11,400,000

RELIANCE CAPITAL LTD

90236514

2006-02-06

-

-

7,500,000

MANDVI CO-OPRATIVE BANK

Establishments Details

Establishment Name City Pincode Address

I K MARINE AGENCIES P LTD

BANDRAMUMBAI-I

400038

MACKINNAN MACKENZIE BLDG.,4,SHOORJI BALLABHDAS MARG, MUMBAI

*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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