CIN |
|
|
Company Name |
NAUTICCA LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
163284 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 July 2006 |
|
Age of Company |
17 years, 9 month, 0 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
50 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 NAUTICCA LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.nauticaindia.com (Incorrect website?)
Address:
812, 8th Floor, Lodha Supremus II, Wagle Estate MIDC, Road No- 22, Thane West Mumbai Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02630637 |
Director |
25 July 2006 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
02630654 |
Director |
25 July 2006 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72100MH2021PTC361076 |
SAFEXPAY TECHNOLOGIES PRIVATE LIMITED | 718, 7TH FLOOR, LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, THANE WEST THANE WEST Thane MH 400604 IN |
U93090MH2006PTC166126 |
ERESOURCE INFOTECH PRIVATE LIMITED | LODHA SUPREMUS II, OFFICE NO. 331,III FLOOR, ROAD ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U74210MH1998PTC113910 |
TECHNOGEM CONSULTANTS PRIVATE LIMITED | 803 8th floor, B Wing , Lodha Supermus II, Road No.22, Wagle Estate,Thane (West) THANE Thane MH 400604 IN |
U74999MH2017PTC295926 |
RENAISSANCE DIGITAL SYSTEMS PRIVATE LIMITED | 627, 6TH FLOOR, LODHA SUPREMUS II, ROAD NO. 22,WAGLE ESTATE,THANE WEST MUMBAI Mumbai City MH 400604 IN |
U85100MH2008PTC181568 |
MAXINO WELLNESS PRIVATE LIMITED | PLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WEST 400604 THANE Thane MH 400604 IN |
U70109MH2016PTC286567 |
TROTAKACHARYA PROPERTIES PRIVATE LIMITED | Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate Thane West Thane MH 400604 IN |
U51109MH2008PTC217387 |
NATURAL BARTER PRIVATE LIMITED | Unit No.: 424 4th Floor, Lodha Supremus II Road No.: 22 Wagle Estate Thane West Thane MH 400604 IN |
U74110MH2010PTC205679 |
TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane West Thane MH 400604 IN |
U70109MH2016PTC286530 |
HASTAMALAKA PROPERTIES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane West Thane MH 400604 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 |
10241415 |
2010-09-01 |
2015-12-29 |
2017-08-02 |
5,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
|
10329185 |
2011-11-21 |
2011-11-21 |
2016-05-17 |
2,500,000 |
The Bharat Co-Operative Bank (Mumbai) Limited |
|
10559269 |
2015-03-20 |
- |
2017-08-02 |
Movable property (not being pledge) |
5,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
10588900 |
2015-08-06 |
- |
2017-08-18 |
Immovable property or any interest therein |
8,500,000 |
Sree Narayan Guru Co operative Bank Limted |
100119679 |
2017-07-13 |
- |
- |
Book debts |
8,500,000 |
The City Co-operative Bank Limited |
100119681 |
2017-08-07 |
- |
- |
Immovable property or any interest therein |
26,000,000 |
The City Co-operative Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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