CIN |
|
|
Company Name |
SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
32377 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 February 2014 |
|
Age of Company |
10 years, 2 month, 12 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹16,000,000 |
|
Paid up capital |
₹15,655,640 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8, S.B.I. Residency Colony, Bima Nagar, Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00249332 |
Director |
13 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06802109 |
Director |
13 February 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 |
|---|---|---|
U74210MP2003PTC015795 |
AKA CONSULTANTS (INDIA) PRIVATE LIMITED | 8 S.B.I OFFICERS COLONY OPP ANAND BAZAR INDORE MP 452001 IN |
U45200MP2006PTC018881 |
MARS LAND AND DEVELOPERS PRIVATE LIMITED | 8-B Chandra Nagar A. B. Road INDORE Indore MP 452001 IN |
U26900MP2014PTC033294 |
SINE MINERALS PRIVATE LIMITED | I-64,L.I.G. COLONY, B/h MIG THANA INDORE Indore MP 452001 IN |
U74999MP2018PTC047052 |
FABFITT CONSULTANCY SERVICES PRIVATE LIMITED | 33-B, Vaibhav Nagar Indore (M.P.) INDORE Indore MP 452001 IN |
U65929MP2020PLN054181 |
PURVISHA NIDHI LIMITED | 29B, Vaibhav Nagar, B Extension Indore Indore Indore MP 452001 IN |
U52599MP2014PTC032736 |
EDULIFE MARKETING PRIVATE LIMITED | PIPALIYA TAFA INDORE 150-B, BAHUBALI NAGAR GANDHI NAGAR INDORE Indore MP 452001 IN |
AAF-5821 |
VIROQ VANITY SOLUTIONS LLP | 2, SBIO Colony, Bima Nagar Indore Indore MP 452001 IN |
U24232MP1996PTC011086 |
KAVERI DRUGS PRIVATE LIMITED | 216-SHRI NAGAR-COLONY,I INDORE INDORE MP 452001 IN |
U74999MP2017PTC044517 |
MYSTIC INFINITUS CORPORATION PRIVATE LIMITED | 503 ORBIT MALL. A.B. Road Vijay Nagar Indore (MP) Indore Indore MP 452001 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 |
10551690 |
2015-01-22 |
- |
2017-10-21 |
Immovable property or any interest therein |
21,000,000 |
Union Bank of India |
100132607 |
2017-10-09 |
2020-08-18 |
- |
Immovable property or any interest therein |
13,844,000 |
Bank Of Baroda |
100139514 |
2017-10-12 |
2020-07-30 |
- |
Immovable property or any interest therein |
39,300,000 |
Bank Of Baroda |
100421595 |
2021-01-13 |
2021-03-05 |
- |
Immovable property or any interest therein; Lien Noted on FDR of Rs. 20 Lakhs |
10,000,000 |
BANK OF BARODA |
100540668 |
2022-01-12 |
2023-03-03 |
- |
20,000,000 |
Punjab National Bank |
| 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
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250