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SOUTH EASTERN CARRIERS PVT LTD




South Eastern Carriers Pvt Ltd is a Private incorporated on 22 March 1974. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 9,893,730. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

South Eastern Carriers Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of South Eastern Carriers Pvt Ltd are Arun Gupta, Ashok Dhawan, Swaranjit Singh and Gopal Dutta.

South Eastern Carriers Pvt Ltd's Corporate Identification Number is (CIN) U63090WB1974PTC085862 and its registration number is 85862.Its Email address is [email protected] and its registered address is 1, M.C. Garden Road, Kolkata Kolkata WB 700030 IN.

Current status of South Eastern Carriers Pvt Ltd is - Active.

Company Details

CIN

U63090WB1974PTC085862

Company Name

SOUTH EASTERN CARRIERS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

85862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 March 1974

Age of Company

50 years, 0 month, 29 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹9,893,730

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOUTH EASTERN CARRIERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, M.C. Garden Road, Kolkata Kolkata WB 700030 IN

Director Details

DIN Director Name Designation Appointment Date

00488653

ARUN GUPTA

Wholetime Director

22 March 1974

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Other Companies Associated with

Company Designation Appointment Date

TERRACE HOTELS PVT.LTD.

Director

05 April 2004

CARE GO LOGISTICS PRIVATE LIMITED

Director

08 February 2021

MATTEROFTECH SOLUTIONS PRIVATE LIMITED

Director

29 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07915448

ASHOK DHAWAN

Director

28 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Dhawan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07915456

SWARANJIT SINGH

Director

28 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Swaranjit Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BFWPD8370J

GOPAL DUTTA

Company Secretary

26 October 2016

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Other Companies Associated with

Company Designation Appointment Date

FURUKAWA ROCK DRILL INDIA PRIVATE LIMITED

Company Secretary

15 January 2017

WEST COAST OPTICABLE LIMITED

Company Secretary

16 October 2020

WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD.

Company Secretary

09 December 2021

ACHIIEVERS EQUITIES LIMITED

Company Secretary

11 January 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10016086

2006-07-29

-

2010-04-06

1,700,000

CITICORP FINANCE (INDIA) LIMITED

10016104

2006-07-28

-

2010-04-06

10,030,000

CITICORP FINANCE (INDIA) LIMITED

10063531

2007-08-21

2008-07-29

2010-04-12

190,000,000

CITIBANK N.A.

10080684

2007-11-19

-

2010-04-06

Immovable property or any interest therein

40,000,000

CITICORP FINANCE (INDIA) LIMITED

10104793

2008-05-06

2008-07-29

2010-04-12

190,000,000

CITIBANK N.A.

10174311

2009-09-03

-

2018-04-16

125,000,000

CITIBANK N.A.

10189031

2009-11-16

2013-08-30

2018-03-17

170,000,000

HDFC BANK LIMITED

10222404

2010-05-03

2010-05-03

2011-02-05

60,000,000

YES BANK LIMITED

10262744

2010-12-15

-

2015-04-06

220,000,000

HDFC BANK LIMITED

10305576

2011-09-05

-

2012-09-18

120,000,000

The Hongkong and Shanghai Banking Corporation Limited

10426261

2013-03-22

2015-01-19

2018-04-27

100,000,000

INDUSIND BANK LTD.

10455100

2009-08-28

-

2018-03-17

110,000,000

HDFC BANK LIMITED

80008327

2006-06-13

2006-11-28

2007-08-22

50,000,000

ABN AMRO BANK N.V

90248303

2002-12-30

2004-02-19

2010-04-12

43,400,000

CITIBANK N.A.

Establishments Details

Establishment Name City Pincode Address

SOUTH EASTERN CARRIERS P LTD.

DELHINORTH

110055

34 ARAKASHAN ROADRAM NAGARNEW DELHI186DL

SOUTH EASTERN CARRIERS PVT.LTD.

GURGAON

122001

CIVIL LINES, SCO-42JUDICIAL COMPLEXGURGAON179HR

SOUTH EASTERN CARRIERS PVT LTD

BANGALORE

560002

90 IV CROSS 3RD MAIN ROADKALASIPALYAM NEW EXTNBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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