CIN |
|
|
Company Name |
LATIF GANI AND SONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
111549 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 October 1997 |
|
Age of Company |
26 years, 5 month, 29 days |
|
Activity |
Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] 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 |
₹500,000 |
|
Paid up capital |
₹441,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 LATIF GANI AND SONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LATIF HOUSE 99 SEWREEKOLIWADA ROAD SEWREE EAST MUMBAI MH 400015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00686191 |
Director |
27 October 1997 |
||||||||||||||||
01920773 |
Director |
27 October 1997 |
||||||||||||||||
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ANJAN SHIPPING PRIVATE LIMITED | 34 SEWREE PREMISES COOP SOCPLOT NO 5 SEWREE BUNDER ROAD SEWREE EAST MUMBAI MH 400015 IN |
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| 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 |
10248831 |
2010-10-13 |
- |
- |
5,400,000 |
HDFC BANK LIMITED |
|
10248949 |
2010-10-13 |
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5,400,000 |
HDFC BANK LIMITED |
|
80011269 |
2006-03-04 |
2011-01-08 |
- |
30,500,000 |
HDFC BANK LIMITED |
|
90142560 |
1999-10-11 |
2002-07-29 |
2010-04-10 |
1,000,000 |
UNION BANK OF INDIA |
|
90143984 |
2002-07-03 |
- |
- |
1,740,000 |
CITICORP FINANCE (INDIA) LTD |
|
90146533 |
2003-10-22 |
- |
- |
1,766,800 |
GE CAPITAL TFS LTD |
|
90146743 |
2004-09-30 |
- |
- |
850,000 |
SUNDARAM FINANCE LTD |
|
100249833 |
2019-02-20 |
- |
- |
10,126,260 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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