CIN |
|
|
Company Name |
PERFECT CARGO MOVERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
295900 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 January 1994 |
|
Age of Company |
30 years, 3 month, 15 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹20,000,000 |
|
Paid up capital |
₹3,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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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 PERFECT CARGO MOVERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1007 The Avenue, Andheri Kurla Road, Off. International Airport Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01023490 |
Director |
21 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01067624 |
Director |
21 February 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 |
|---|---|---|
F01732 |
ST JUE MEDICAL HONGKONG LIMITED | 604,605,606 THE AVENUE, INTERNATIONAL AIRPORT ROAD OPP; LEELA HOTEL, ANDHERI-KURLA ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U23209MH1996PTC101701 |
R H PETROLEUM PRIVATE LIMITED | 709, 7th FLOOR THE AVENUE OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U45400MH2015PTC270261 |
CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED | 409, AVENUE INTERNATIONAL AIRPORT ROAD OPP-LEELA HOTEL ANDHERI KURLA ROAD ANDHERI EAST Mumbai City MH 400059 IN |
U63010MH1986PTC338159 |
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U72900MH2017FTC291230 |
PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U63011MH2006PTC162700 |
DSV AIR & SEA PRIVATE LIMITED | The Qube, B-201,B-204, M.V.Road, Off International Airport Approach Road, Marol,Andheri East, Mumbai Mumbai City MH 400059 IN |
U60230MH1998PTC112960 |
AGILITY LOGISTICS PRIVATE LIMITED | The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
U74110MH2021FTC364457 |
SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East Mumbai, IN Mumbai Mumbai City MH 400059 IN |
U74990MH2010PTC200231 |
IMA FREIGHT & WAREHOUSING PRIVATE LIMITED | The Avenue,Ground Floor,International Airport Road Opp. The Leela, Andheri (East), Mumbai Mumbai City MH 400059 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 |
10214715 |
2009-10-14 |
- |
2010-08-03 |
5,500,000 |
PUNJAB NATIONAL BANK |
|
10234948 |
2010-08-03 |
- |
2012-08-11 |
10,000,000 |
PUNJAB NATIONAL BANK |
|
10367700 |
2012-07-21 |
2014-12-24 |
2015-07-22 |
35,000,000 |
HDFC BANK LIMITED |
|
10527904 |
2014-10-21 |
- |
- |
1,050,000 |
Punjab National Bank |
|
10593934 |
2015-06-24 |
2020-03-18 |
- |
9,944,964 |
THE FEDERAL BANK LTD |
|
90042444 |
1999-04-12 |
- |
2012-08-25 |
800,000 |
INDIAN OVERSEAS BANK |
|
90044122 |
2004-03-17 |
- |
2012-08-25 |
800,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
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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