CIN |
|
|
Company Name |
PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
146006 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 April 2004 |
|
Age of Company |
19 years, 11 month, 18 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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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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| 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 PAN LLOYD SHIPPING & LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
30 PRAKASH KUNJN S ROAD MULUND (W) MUMBAI MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02084436 |
Director |
30 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
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02084499 |
Director |
30 April 2004 |
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Previous Companies Associated with
|
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02333919 |
Additional Director |
01 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH2005PTC153104 |
NAXATRA REAL ESTATES PRIVATE LIMITED | OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) MUMBAI Mumbai City MH 400080 IN |
U17120MH1995PTC085944 |
JM INFOCOM AND PROPERTY INVESTMENT PRIVATE LIMITED | OFFICE NO. 29 & 30 B/3 BUILDING LOK EVERST BLDG J S D ROAD MULUND (W) MUMBAI Mumbai City MH 400080 IN |
U55101MH2019PTC327072 |
SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED | 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 MUMBAI Mumbai City MH 400080 IN |
U51101MH2010PTC199563 |
PAN LLOYD EXIM PRIVATE LIMITED | 30, PRAKASH KUNJ N S ROAD, MULUND-WEST MUMBAI MH 400080 IN |
U25209MH2022PTC376158 |
POLYMAESTRO PRIVATE LIMITED | 402, Ganeshkrupa C.H.S, Ambedkar Road, Mulund W -400080 Mulund Mumbai City MH 400080 IN |
U45209MH2021PTC357482 |
TRIPATHI AND TIWARI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-1 GANESHKRUPA C.H. S. AMBEDKAR ROAD MULUND (W) 400080 MUMBAI Mumbai City MH 400080 IN |
U85191MH2012PTC234457 |
MEUS HEALTHCARE PRIVATE LIMITED | 3/1099, Geetanjali Building, Shivram C.H.S., Devidayal Road, Mulund (W) Mumbai 400080 MUMBAI MH 400080 IN |
U67120MH2000PTC124415 |
PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED | 3 MULUND SANDHYA PRAKASH CO OPHSG SOC GANESH GAVADE ROAD MULUND (W) MUMBAI Mumbai City MH 400080 IN |
U74999MH2019PTC332731 |
SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) MUMBAI Mumbai City MH 400080 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 |
10245188 |
2010-10-12 |
- |
2014-09-03 |
Immovable property or any interest therein |
9,350,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
10275067 |
2011-03-26 |
- |
2014-09-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
Oriental bank of Commerce |
10480950 |
2014-02-26 |
- |
- |
Book debts; Floating charge |
50,000,000 |
ICICI BANK LIMITED |
10493478 |
2014-04-22 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S.PANLLOYD LOGISTIC PVT LTD. |
VASHI |
400088 |
415,RAIKAR CHAMBERS,S.G.ACHARYAMARG,GOVANDI.GOVANDIMUMBAI |
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Change of directors
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Satisfaction of loans
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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
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250