CIN |
|
Company Name |
OTA FALLOONS FORWARDERS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
201606 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
05 January 1977 |
Age of Company |
47 years, 3 month, 20 days |
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹1,000,000 |
Paid up capital |
₹1,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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 OTA FALLOONS FORWARDERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5 PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA New Delhi DL 110075 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00181423 |
Director |
01 December 2004 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00185149 |
Director |
24 February 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00186133 |
Director |
24 February 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00288751 |
Director |
14 October 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U60231DL2000PTC103646 |
LLOYDS INDIA LOGISTICS PRIVATE LIMITED | S-5,S-6&S-7, SECOND FLOOR, PLOT NO.-5, PANKAJ ARCADE, POCKET-IV, SECTOR-II, DWARKA NEW DELHI West Delhi DL 110075 IN |
U63011DL1997PTC090722 |
AERO MARINE LOGISTICS PRIVATE LIMITED | S-5,S6 & S-7, IIND FLOOR, PLOT NO.5, PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA. NEW DELHI DL 110075 IN |
U55200DL2018PTC342972 |
HOPEBERRY HOSPITALITY PRIVATE LIMITED | UNIT NO. S-3, SECOND FLOOR, PANKAJ ARCADE PLOT NO.5 POCKET-4, SECTOR - 11, DWARKA DWARKA New Delhi DL 110075 IN |
U63090DL2009PTC187499 |
MENTOR SHIPPING SERVICES PRIVATE LIMITED | S5 & 6 SECOND FLOOR MANISH CORNER PLAZA PLOT NO 01 POCKET 01 DWARKA SECTOR 11 NEW DELHI South West Delhi DL 110075 IN |
U51432DL2005PTC136965 |
SACHI GEOSYNTHETICS PRIVATE LIMITED | OFFICE NO S1 & S20,2ND FLOOR,PANKAJ CENTRAL PLAZA, MLU PLOT NO. 5, SECTOR- 12, POCKET-05, DWARKA, NEW DELHI DL 110075 IN |
U63040DL2010PTC203236 |
SHREE AASHT VINAYAK TRAVELS PRIVATE LIMITED | Shop S1 & S2, Second Floor, Plot No 5 Abhinav Plaza, Sector-5,Dwarka New Delhi South West Delhi DL 110075 IN |
U51101DL2014PTC268578 |
NEXT GENERATION CONCRETE SYSTEMS PRIVATE LIMITED | S-09, SECOND FLOOR, MALIK BUILDCON PLAZA-II PLOT NO. 6, POCKET - 5, SECTOR - 12, DWARKA NEW DELHI West Delhi DL 110075 IN |
U14294DL2006PTC153659 |
NRCL MARMO PRIVATE LIMITED | S-5, SECOND FLOOR, WADHWA PLAZA-1, PLOT NO. 11 CENTRAL MARKET, SECTOR-6, DWARKA NEW DELHI DL 110075 IN |
U55204DL2007PTC163024 |
RCL HOTELS & RESORTS PRIVATE LIMITED | S-5, SECOND FLOOR, WADHWA PLAZA-1, PLOT NO.11 CENTRAL MARKET, SECTOR-6, DWARKA NEW DELHI DL 110075 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 |
10381900 |
2012-10-08 |
2014-09-10 |
2017-06-02 |
8,000,000 |
HDFC BANK LIMITED |
|
90184453 |
1978-08-26 |
- |
- |
Book debts |
25,000 |
BANK OF INDIA |
90184593 |
1980-11-25 |
- |
- |
Book debts |
75,000 |
BANK OF INDIA |
100102650 |
2017-05-04 |
- |
- |
Immovable property or any interest therein |
12,300,000 |
CAPITAL FIRST LIMITED |
Establishment Name | City | Pincode | Address |
0TA FALLOONS FORWARDERS PVT.LTD. |
BANDRAMUMBAI-I |
400005 |
NEW PUSHPA VIHAR, NO. 3, NR COLABAPOST OFF., 159, COLABA RD, 599MH |
M/S OTA FALLOONS FORWARDERS PVT. LTD. |
KOLKATA |
700001 |
19 R.N.MUKHERJEE ROAD CALCUTTA433WB |
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.