CIN |
|
|
Company Name |
SAWHNEY COAL TRANSPORT PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Delhi |
|
Registration Number |
129639 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 October 2004 |
|
Age of Company |
19 years, 6 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 |
₹3,500,000 |
|
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 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 SAWHNEY COAL TRANSPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO L-1G/300,S/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01419294 |
Director |
04 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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07785055 |
Director |
05 April 2017 |
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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 |
|---|---|---|
U74899DL2004PTC129639 |
SAWHNEY COAL TRANSPORT PRIVATE LIMITED | PLOT NO L-1G/300,S/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
U63090DL2006PTC156174 |
SHAKSHAM COAL CARRIERS PRIVATE LIMITED | Plot No.-L-1G/300 S/F, Gali No-1, L-Block Kh. No.-741, Mahipalpur Extn New Delhi South West Delhi DL 110037 IN |
U60231DL2006PTC150332 |
NIRPENDER LOGISTICS PRIVATE LIMITED | PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
U74899DL2002PTC116603 |
GEVRA COAL TRANSPORT PRIVATE LIMITED | PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
U74996DL2006PTC153667 |
VS COAL CARRIERS PRIVATE LIMITED | PLOT NO L-1G/300,S/F GALI NO .1, L-BLOCK KH NO.741, MAHIPALPUR, EXTN Delhi North West DL 110037 IN |
U72900DL2019PTC348235 |
MOJOTIX IDEAS PRIVATE LIMITED | FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION NEW DELHI South West Delhi DL 110037 IN |
U60230DL2008PTC181420 |
NARINDER TRANSPORT PRIVATE LIMITED | L-1G/300 GROUND FLOOR GALI NO-1, L-BLOCK, KH NO-741, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
U74999DL2017PTC316659 |
TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED | Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrention New delhi South West Delhi DL 110037 IN |
U74999DL2019PTC359347 |
VGEET HR SOLUTIONS PRIVATE LIMITED | S/O PALTU RAM H IN KH NO -741 BLOCK L GALI NO. 1,MAHIPALPUR NEW DELHI South West Delhi DL 110037 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 |
10304452 |
2011-07-25 |
- |
- |
Movable property (not being pledge) |
3,000,000 |
RELIGARE FINVEST LIMITED |
10304457 |
2011-07-25 |
- |
- |
Movable property (not being pledge) |
3,000,000 |
RELIGARE FINVEST LIMITED |
10342922 |
2012-01-25 |
- |
- |
Floating charge; Movable property (not being pledge) |
3,000,000 |
INDUSIND BANK LTD. |
90336174 |
2004-12-22 |
- |
- |
4,508,076 |
KOTAK MAHINDRA BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250