CIN |
|
|
Company Name |
SANCO LINE OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
21709 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 August 1998 |
|
Age of Company |
25 years, 8 month, 4 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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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 |
|
| 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 SANCO LINE OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01686611 |
Managing Director |
21 August 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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07054239 |
Director |
24 December 2014 |
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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 |
|---|---|---|
U63090PB2015PTC039845 |
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RSIT SERVICES PRIVATE LIMITED | H. No. 1138/80-B, Street No. 2, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road Ludhiana Ludhiana PB 141010 IN |
U63000PB2009PTC032702 |
DEI GRATIA SHIPPING AGENCIES PRIVATE LIMITED | ROOM NO. 11, B.S. COMPLEX, OPPOSITE VEER PALACE, CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 IN |
U51900PB2009PTC032522 |
GOLDENWAY IMPEX PRIVATE LIMITED | SHOP NO 4, JEEVAN NAGAR CHOWK OPP. VEER PALACE , CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 IN |
U74999PB1996PTC018557 |
IPS MOTORS PRIVATE LIMITED | B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD LUDHIANA PB 141010 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 |
10563368 |
2015-03-25 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
5,000,000 |
ORIENTAL BANK OF COMMERCE |
90328520 |
2006-03-07 |
- |
2012-12-20 |
2,500,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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