CIN | |
Company Name | SHIVAM TRANSCON PVT LTD |
Company Status | Active |
RoC | RoC-Shillong |
Registration Number | 5249 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 12 November 1997 |
Age of Company | 26 years, 4 month, 17 days |
Activity | Other land transport Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹150,000,000 |
Paid up capital | ₹127,291,750 |
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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Current Investments | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SHIVAM TRANSCON PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
59, MOTHER TERESA ROAD, GEETANAGAR GUWAHATI AS 781021 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01070467 | Director | 26 April 2008 | ||||||||||||||||||||||||||||
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01071128 | Managing Director | 12 November 1997 | ||||||||||||||||||||||||||||
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01335735 | Director | 12 November 1997 | ||||||||||||||||||||||||||||
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ANYPC5309F | Company Secretary | 01 August 2018 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51393AS2005PTC007868 | KALITA TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 30, NEAR GEETANAGAR HIGH SCHOOL MOTHER TERESA ROAD GUWAHATI Kamrup AS 781021 IN |
U74999AS2021PTC021188 | JEEVAN SOLUTIONS PRIVATE LIMITED | H.NO-16, SANKAR PATH, MOTHER TERESA ROAD OPP B.S.F CAMP, GEETANAGAR, BAMUNIMAIDAN GUWAHATI Kamrup AS 781021 IN |
AAM-0435 | GLOBINNO ENGINEERING SOLUTIONS LLP | Prince Enclave, Mother Teresa Road Zoo Road Tinali Guwahati Kamrup AS 781021 IN |
U51909AS2009PTC009482 | BUDDHA'S MARKETING & CONSTRUCTION PRIVATE LIMITED | 59, ZOO NARENGI ROAD, GEETANAGAR GUWAHATI AS 781021 IN |
U51909AS2011PTC010847 | THREE BEAUTIES COSMETICS PRIVATE LIMITED | B3, ANANDKUNJ APARTMENTS MOTHER TERESA ROAD GUWAHATI Kamrup AS 781021 IN |
U45203AS2013PTC011739 | NORTHLAND CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 3, SADABAR AVENUE, MOTHER TERESA ROAD GUWAHATI Kamrup AS 781021 IN |
AAZ-3943 | BLUE PEBBLES MEDIA ADVERTISEMENT & RESEARCH LLP | House No. 17 Baikunthapur Path, Mother Teresa Road, Hatigarh Chariali Guwahati Kamrup AS 781021 IN |
U85100AS2010PTC010317 | AROGYAM HEALTHCARE PRIVATE LIMITED | House # 1, "Outal", Bhagadutta Path Gitanagar, Mother Teresa Road Guwahati Kamrup AS 781021 IN |
U01113AS2017PTC018076 | ASPRO CONSORTIUM OF FARMER PRODUCER COMPANY LIMITED | HOUSE NO 6, SADABOR AVENUE, BYE LANE NO-7 MOTHER TERESA ROAD GUWAHATI Kamrup AS 781021 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| Chief Judicial Magistrate, Shillong | 159, 160, 161 | 27-04-2011 | Closed |
2 |
| Chief Judicial Magistrate, Shillong | 220(1), 220(2) | 27-04-2011 | Closed |
3 |
| Chief Judicial Magistrate, Shillong | 220(1), 220(2) | 02-06-2010 | Closed |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10145360 | 2009-02-20 | 2017-04-18 | - | Book debts; Movable property (not being pledge) | 200,000,000 | Punjab National Bank |
10367050 | 2012-06-28 | 2014-11-04 | - | 350,000,000 | HDFC BANK LIMITED | |
10367755 | 2012-07-05 | 2014-11-05 | - | 350,000,000 | HDFC BANK LIMITED | |
10400641 | 2013-01-10 | - | 2016-02-05 | Immovable property or any interest therein | 45,000,000 | Axis Bank Limited |
10465503 | 2013-11-29 | - | - | Movable property (not being pledge) | 10,374,000 | HDFC BANK LIMITED |
10473822 | 2014-01-02 | - | - | Movable property (not being pledge) | 14,305,000 | HDFC BANK LIMITED |
10475540 | 2013-12-22 | - | 2017-02-27 | Movable property (not being pledge) | 4,376,100 | SREI EQUIPMENT FINANCE LIMITED |
10475612 | 2013-12-22 | - | 2017-01-27 | Movable property (not being pledge) | 4,376,100 | SREI EQUIPMENT FINANCE LIMITED |
10475709 | 2013-12-22 | - | 2017-02-27 | Movable property (not being pledge) | 4,521,100 | SREI EQUIPMENT FINANCE LIMITED |
10495177 | 2014-04-07 | - | - | Movable property (not being pledge) | 3,746,000 | HDFC BANK LIMITED |
10546437 | 2014-12-30 | - | - | Movable property (not being pledge) | 2,464,392 | HDFC BANK LIMITED |
10546848 | 2014-11-26 | 2018-02-09 | - | Book debts; Movable property (not being pledge); All other Current Assets, both present & future. | 170,000,000 | Axis Bank Limited |
10551156 | 2014-12-06 | - | - | 3,380,000 | PUNJAB NATIONAL BANK | |
10551158 | 2014-12-01 | - | - | 1,125,000 | PUNJAB NATIONAL BANK | |
10554099 | 2015-02-22 | - | - | Movable property (not being pledge) | 9,096,000 | SREI EQUIPMENT FINANCE LIMITED |
10554100 | 2015-02-22 | - | - | Movable property (not being pledge) | 7,251,168 | SREI EQUIPMENT FINANCE LIMITED |
10556801 | 2015-01-28 | - | - | 437,089 | PUNJAB NATIONAL BANK | |
10556826 | 2015-01-13 | - | - | 636,112 | Punjab National Bank | |
10572078 | 2015-05-22 | - | - | Movable property (not being pledge) | 6,762,000 | SREI EQUIPMENT FINANCE LIMITED |
10580243 | 2015-07-06 | - | - | 1,000,000 | PUNJAB NATIONAL BANK | |
10603968 | 2015-10-22 | - | - | Movable property (not being pledge) | 3,936,000 | SREI EQUIPMENT FINANCE LIMITED |
10604007 | 2015-10-22 | - | - | Movable property (not being pledge) | 1,750,000 | SREI EQUIPMENT FINANCE LIMITED |
10604013 | 2015-10-22 | - | - | Movable property (not being pledge) | 2,108,000 | SREI EQUIPMENT FINANCE LIMITED |
10604014 | 2015-10-22 | - | - | Movable property (not being pledge) | 1,268,000 | SREI EQUIPMENT FINANCE LIMITED |
10604100 | 2015-10-22 | - | - | Movable property (not being pledge) | 2,173,500 | SREI EQUIPMENT FINANCE LIMITED |
10604107 | 2015-10-22 | - | - | Movable property (not being pledge) | 7,011,309 | SREI EQUIPMENT FINANCE LIMITED |
10607162 | 2015-11-12 | - | - | 2,118,600 | INDUSIND BANK LIMITED | |
10607163 | 2015-11-12 | - | - | 2,236,300 | INDUSIND BANK LIMITED | |
10607166 | 2015-11-12 | - | - | 2,330,460 | INDUSIND BANK LIMITED | |
10610221 | 2015-11-02 | - | - | 500,000 | PUNJAB NATIONAL BANK | |
10610223 | 2015-09-22 | - | - | 400,000 | PUNJAB NATIONAL BANK | |
10622542 | 2016-01-22 | - | - | Movable property (not being pledge) | 2,200,000 | SREI EQUIPMENT FINANCE LIMITED |
10625745 | 2016-02-15 | - | - | 1,050,000 | HDFC BANK LIMITED | |
10627840 | 2016-02-16 | - | - | 5,061,100 | INDUSIND BANK LIMITED | |
10627844 | 2016-02-16 | - | - | 5,649,600 | INDUSIND BANK LIMITED | |
100016825 | 2016-03-09 | 2016-08-18 | - | Immovable property or any interest therein; Corporate Guarantee by M/s Hotel Kamrupa Pvt Ltd | 50,000,000 | PUNJAB NATIONAL BANK |
100028509 | 2016-03-31 | - | - | Motor Vehicle (Hypothecation) | 831,000 | PUNJAB NATIONAL BANK |
100077949 | 2017-01-31 | - | - | Movable property (not being pledge) | 2,500,000 | SREI EQUIPMENT FINANCE LIMITED |
100077950 | 2017-01-31 | - | - | Movable property (not being pledge) | 1,449,000 | SREI EQUIPMENT FINANCE LIMITED |
100081218 | 2017-02-17 | - | - | 700,000 | punjab national bank | |
100081626 | 2017-02-23 | - | - | Motor Vehicle (Hypothecation) | 500,000 | punjab national bank |
100093884 | 2017-04-02 | - | - | Movable property (not being pledge) | 9,350,000 | SREI EQUIPMENT FINANCE LIMITED |
100093885 | 2017-04-02 | - | - | Movable property (not being pledge) | 9,440,000 | SREI EQUIPMENT FINANCE LIMITED |
100096013 | 2017-04-19 | - | - | Book debts; Movable property (not being pledge); Pledge of TDR | 150,000,000 | Bank of India |
100097482 | 2017-03-03 | - | - | Movable property (not being pledge) | 4,810,500 | HDFC BANK LIMITED |
100100393 | 2017-02-07 | - | - | Motor Vehicle (Hypothecation) | 6,933,000 | TATA MOTORS FINANCE LIMITED |
100113660 | 2017-06-30 | - | - | Movable property (not being pledge) | 9,450,000 | SREI EQUIPMENT FINANCE LIMITED |
100113664 | 2017-06-30 | - | - | Movable property (not being pledge) | 9,450,000 | SREI EQUIPMENT FINANCE LIMITED |
100113666 | 2017-06-30 | - | - | Movable property (not being pledge) | 9,450,000 | SREI EQUIPMENT FINANCE LIMITED |
100113670 | 2017-06-30 | - | - | Movable property (not being pledge) | 10,170,000 | SREI EQUIPMENT FINANCE LIMITED |
100113677 | 2017-06-30 | - | - | Movable property (not being pledge) | 7,020,000 | SREI EQUIPMENT FINANCE LIMITED |
100113681 | 2017-06-30 | - | - | Movable property (not being pledge) | 12,195,000 | SREI EQUIPMENT FINANCE LIMITED |
100113685 | 2017-06-30 | - | - | Movable property (not being pledge) | 12,195,000 | SREI EQUIPMENT FINANCE LIMITED |
100113823 | 2017-06-30 | - | - | Movable property (not being pledge) | 12,195,000 | SREI EQUIPMENT FINANCE LIMITED |
100113824 | 2017-06-30 | - | - | Movable property (not being pledge) | 4,256,998 | SREI EQUIPMENT FINANCE LIMITED |
100113825 | 2017-06-30 | - | - | Movable property (not being pledge) | 4,722,300 | SREI EQUIPMENT FINANCE LIMITED |
100118748 | 2017-06-29 | - | - | Movable property (not being pledge) | 4,442,000 | IndusInd Bank ltd |
100118750 | 2017-06-24 | - | - | Movable property (not being pledge) | 3,227,000 | indusInd Bank |
100118754 | 2017-06-27 | - | - | Movable property (not being pledge) | 3,227,000 | INDUSIND BANK |
100118762 | 2017-06-27 | - | - | Movable property (not being pledge) | 3,227,000 | INDUSIND BANK |
100118763 | 2017-06-29 | - | - | Movable property (not being pledge) | 42,300,000 | IndusInd Bank |
100126342 | 2017-08-09 | - | - | Movable property (not being pledge) | 2,080,000 | INDUSIND BANK LTD |
100126344 | 2017-08-05 | - | - | Movable property (not being pledge) | 2,200,000 | INDUSIND BANK LTD |
100130918 | 2017-09-30 | - | - | Movable property (not being pledge) | 4,550,000 | INDUSIND BANK LTD |
100130920 | 2017-09-30 | - | - | Movable property (not being pledge) | 5,312,000 | INDUSIND BANK LTD |
100130921 | 2017-09-30 | - | - | Movable property (not being pledge) | 2,160,000 | INDUSIND BANK LTD |
100130923 | 2017-09-30 | - | - | Movable property (not being pledge) | 2,200,000 | INDUSIND BANK LTD |
100130924 | 2017-09-30 | - | - | Movable property (not being pledge) | 6,900,000 | INDUSIND BANK LTD |
100134992 | 2017-11-01 | - | - | Movable property (not being pledge) | 3,315,062 | SREI EQUIPMENT FINANCE LIMITED |
100134994 | 2017-11-01 | - | - | Movable property (not being pledge) | 4,645,000 | SREI EQUIPMENT FINANCE LIMITED |
100134996 | 2017-11-02 | - | - | Movable property (not being pledge) | 2,419,200 | SREI EQUIPMENT FINANCE LIMITED |
100143683 | 2017-11-24 | - | 2018-02-26 | Book debts; Movable property (not being pledge) | 10,000,000 | PUNJAB NATIONAL BANK |
100148374 | 2017-12-15 | - | - | Movable property (not being pledge) | 4,200,000 | SREI EQUIPMENT FINANCE LIMITED |
100162213 | 2018-01-30 | - | - | Movable property (not being pledge) | 1,300,000 | Punjab National Bank |
100162214 | 2018-01-30 | - | - | Movable property (not being pledge) | 950,000 | Punjab National Bank |
100208909 | 2018-09-26 | - | - | Motor Vehicle (Hypothecation) | 700,000 | Punjab National Bank |
100244547 | 2019-02-06 | - | - | Motor Vehicle (Hypothecation) | 580,000 | PUNJAB NATIONAL BANK |
100244553 | 2019-01-31 | - | - | Motor Vehicle (Hypothecation) | 600,000 | PUNJAB NATIONAL BANK |
100248148 | 2019-02-07 | - | - | Movable property (not being pledge) | 3,194,000 | INDUSIND BANK LTD |
100300876 | 2019-10-30 | - | - | 1,000,000 | Punjab National Bank | |
100353071 | 2020-05-29 | - | - | Book debts; first pari passu charge over the property of the c | 1,500,000 | Bank of India |
100377323 | 2020-08-14 | - | - | 10,000,000 | PUNJAB NATIONAL BANK | |
100377324 | 2020-08-14 | - | - | FIXED DEPOSIT | 19,000,000 | PUNJAB NATIONAL BANK |
100388187 | 2020-11-10 | - | - | Fixed Deposits / Cash Deposits | 28,500,000 | HDFC BANK LIMITED |
100404657 | 2020-12-17 | - | - | Motor Vehicle (Hypothecation); Movable property (not being pledge) | 4,500,000 | IndusInd Bank Ltd |
100405568 | 2020-12-17 | - | - | Motor Vehicle (Hypothecation); Movable property (not being pledge) | 4,500,000 | IndusInd Bank Ltd |
100475794 | 2021-08-13 | - | - | Movable property (not being pledge) | 1,900,000 | INDUSIND BANK LIMITED |
100588157 | 2022-06-04 | - | - | Motor Vehicle (Hypothecation) | 800,000 | Bank of India |
100601468 | 2022-07-21 | - | - | Movable property (not being pledge) | 2,947,015 | Punjab National Bank |
100616283 | 2022-09-07 | - | - | 1,650,000 | Bank of India | |
100621244 | 2022-10-07 | - | - | 1,500,000 | Bank of India | |
100661313 | 2022-11-21 | - | - | 2,404,000 | INDUSIND BANK LTD. | |
100661334 | 2022-11-23 | - | - | 2,404,000 | INDUSIND BANK LTD. | |
100661393 | 2022-11-25 | - | - | 3,846,400 | INDUSIND BANK LTD. | |
100661400 | 2022-11-25 | - | - | 854,000 | INDUSIND BANK LTD. | |
100675389 | 2023-01-21 | - | - | 2,600,000 | INDUSIND BANK LTD. | |
100675424 | 2023-01-21 | - | - | 2,600,000 | INDUSIND BANK LTD. |
Establishment Name | City | Pincode | Address |
No establishments found |
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