CIN |
|
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Company Name |
NAGPUR CUSTOMS HOUSE AGENTS ASSOCIATION |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
117802 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 January 1999 |
|
Age of Company |
25 years, 3 month, 16 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹0 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| 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 NAGPUR CUSTOMS HOUSE AGENTS ASSOCIATION
Email ID: -
Website: Click here to add.
Address:
1ST FLOOR, VALI MANZIL, GADDIGUDAM SQUARE, NAGPUR MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1997PTC112333 |
TIWARI ESTATES PRIVATE LIMITED | 1ST FLOOR,VALI MANZILGADDIGUDAM SQUARE, KAMPTEE ROAD NAGPUR MH 000000 IN |
U17110MH1995PTC084313 |
CAM-TEX INDUSTRIES PRIVATE LIMITED | RAO & YADAV,IST FLOOR,VALI MANZIL GADDIGADAM SQUARE, SADAR,NAGPUR 440 001. MH 000000 IN |
U99999MH1985PTC036555 |
BISWAS AGENCIES PRIVATE LIMITED | 1ST FLOOR,GOAL KRISHNA BHAVAN,,RANI JHANSI SQUARE NAGPUR. NAGPUR MH 000000 IN |
U67190MH1997PTC109806 |
ASMITA MICRO-CREDIT CAPITAL SERVICES PRIVATE LIMITED | 1ST FLOOR,OPP.STATE BANK OFINDIA LAXMI BHAVAN SQUARE, WEST HIGH COURT ROAD, DHARAMPETH,NAGPUR MH 000000 IN |
U01100MH1998PTC113947 |
PRABHA AGRITECH PRIVATE LIMITED | 1ST FLOOR,GEETA MANDIRCOMPLEX,SUBHASH ROAD NAGPUR NAGPUR MH 000000 IN |
U74210MH1997PTC112347 |
CENTRAL INDIA PROJECTS AND CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR,RADHA KUNJNEW COLONY,NAGPUR 440001 NAGPUR MH 000000 IN |
U99999MH1986PTC041585 |
KIM CONSULTANCY BUREAU PVT. LTD. | TABHANE BLDG. 1ST FLOOR BUDHANAGAR NAGPUR-17 NAGPUR MH 000000 IN |
U51100MH1997PTC112348 |
NAGPUR SALES AND SUPPLY PRIVATE LIMITED | 1ST FLOOR,RADHA KUNJNEW COLONY,NAGPUR 440 001 NAGPUR MH 000000 IN |
U22210MH1986PTC039151 |
SUPRA PRINTERS PVT LTD | 7 BUTY CHAMBERS 1ST FLOOR BUTYMARG SITABULDI NAGPUR-12 NAGPUR MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
159, 160, 161 |
21-11-2009 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
21-11-2009 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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