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OTA FALLOONS FORWARDERS PRIVATE LIMITED




Ota Falloons Forwarders Private Limited is a Private incorporated on 05 January 1977. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Ota Falloons Forwarders Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ota Falloons Forwarders Private Limited are Anil Kumar Tiwari, Swaraj Kumar Mohanty, Sarvinder Singh, Utpala Mukherjee, .

Ota Falloons Forwarders Private Limited's Corporate Identification Number is (CIN) U63090DL1977PTC201606 and its registration number is 201606.Its Email address is accounts@aml-ota.com and its registered address is S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5 PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA New Delhi DL 110075 IN , - , .

Current status of Ota Falloons Forwarders Private Limited is - Active.

Company Details

CIN

U63090DL1977PTC201606

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

44 years, 3 month, 11 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: accounts@aml-ota.com

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

Director Details

DIN Director Name Designation Appointment Date

00288751

ANIL KUMAR TIWARI

Director

14 October 2005

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Other Companies Associated with

Company Designation Appointment Date

BHARATI FREIGHT FORWARDERS PRIVATELIMITED

Director

01 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00181423

SWARAJ KUMAR MOHANTY

Director

01 December 2004

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Other Companies Associated with

Company Designation Appointment Date

TECHNOTIVE EASTERN PRIVATE LIMITED

Managing Director

21 May 2013

LLOYDS INDIA LOGISTICS PRIVATE LIMITED

Director

08 February 2000

BHARATI FREIGHT FORWARDERS PRIVATELIMITED

Director

25 September 2013

AERO MARINE LOGISTICS PRIVATE LIMITED

Director

01 January 2003

OTA NEW DELHI PRIVATE LIMITED

Director

19 January 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00185149

SARVINDER SINGH

Director

24 February 2005

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Other Companies Associated with

Company Designation Appointment Date

TECHNOTIVE EASTERN PRIVATE LIMITED

Director

21 May 2013

AERO MARINE LOGISTICS PRIVATE LIMITED

Director

01 January 2003

OTA NEW DELHI PRIVATE LIMITED

Director

19 January 2004

NORTHERN INDIA OFFROAD CLUB OF ADVENTURE SPORTS PRIVATE LIMITED

Director

24 August 2011

LLOYDS INDIA LOGISTICS PRIVATE LIMITED

Director

08 February 2000

BHARATI FREIGHT FORWARDERS PRIVATELIMITED

Director

25 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00186133

UTPALA MUKHERJEE

Director

24 February 2005

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Other Companies Associated with

Company Designation Appointment Date

TECHNOTIVE EASTERN PRIVATE LIMITED

Director

21 May 2013

METANORMAL MOTION PICTURES PRIVATELIMITED

Director

26 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

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

Establishments Details

Establishment Name City Pincode Address

M/S OTA FALLOONS FORWARDERS PVT. LTD.

KOLKATA

700001

19 R.N.MUKHERJEE ROAD CALCUTTA433WB

0TA FALLOONS FORWARDERS PVT.LTD.

BANDRAMUMBAI-I

400005

NEW PUSHPA VIHAR, NO. 3, NR COLABAPOST OFF., 159, COLABA RD, 599MH

*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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