Company Information

CIN
Status
Date of Incorporation
23 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
874,095,590
Authorised Capital
1,250,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director
for

Past Directors

Trademarks

Continental Warehousing Corporation (Nhava Seva)... Continental Warehousing Corporation Nhava Seva Limited

[Class : 39] Logistics Services

Cwcl (Written In Special Style) Continental Warehousing Corporation Nhava Seva Limited

[Class : 39] Logistics Services

Miscellaneous Device Continental Warehousing Corporation Nhava Seva

[Class : 39] Logistics Services

Ndr Redefining Warehousing (Written In... Continental Warehousing Corporation Nhava Seva Limited

[Class : 39] Logistics Services

Cwcnsl Continental Warehousing Corporation Nhava Seva Limited

[Class : 39] Logistics Services

Charges

513 Crore
14 August 2019
Yes Bank Limited
6 Crore
28 June 2019
Yes Bank Limited
6 Crore
01 June 2018
Sbicap Trustee Company Limited
125 Crore
01 June 2018
Sbicap Trustee Company Limited
125 Crore
19 September 2017
Icici Bank Limited
1 Crore
03 August 2017
Hdfc Bank Limited
2 Crore
20 January 2017
Sbicap Trustee Company Limited
235 Crore
27 December 2016
Axis Bank Limited
4 Crore
25 August 2015
Axis Bank Limited
7 Crore
29 June 2016
Icici Bank Limited
2 Crore
19 March 2016
Indusind Bank Ltd.
1 Crore
31 January 2016
Tata Capital Financial Services Limited
65 Lak
31 January 2016
Tata Capital Financial Services Limited
59 Lak
31 January 2016
Tata Capital Financial Services Limited
1 Crore
30 January 2016
Icici Bank Limited
4 Crore
10 November 2014
Axis Bank Limited
2 Crore
29 December 2016
Sbicap Trustee Company Limited
50 Crore
29 October 2014
Tata Capital Financial Services Limited
20 Lak
29 October 2014
Tata Capital Financial Services Limited
22 Lak
29 October 2014
Tata Capital Financial Services Limited
20 Lak
29 October 2014
Tata Capital Financial Services Limited
20 Lak
29 October 2014
Tata Capital Financial Services Limited
20 Lak
29 October 2014
Tata Capital Financial Services Limited
20 Lak
29 October 2014
Tata Capital Financial Services Limited
8 Lak
19 May 2015
Gda Trusteeship Limited
110 Crore
27 September 2011
Sbicap Trustee Company Limited
110 Crore
04 July 2014
Sbicap Trustee Company Limited
185 Crore
09 June 2012
Sbicap Trustee Company Limited
60 Crore
08 September 2014
Sundaram Finance Limited
83 Lak
30 August 2014
Sundaram Finance Limited
1 Crore
28 August 2014
Sundaram Finance Limited
1 Crore
09 September 2014
Sundaram Finance Limited
59 Lak
28 August 2014
Sundaram Finance Limited
78 Lak
16 March 2013
Axis Bank Limited
4 Crore
28 March 2012
Sbicap Trustee Company Limited
220 Crore
22 February 2012
Hdfc Bank Limited
96 Lak
02 November 2010
Sundaram Finance Limited
2 Crore
02 November 2010
Sundaram Finance Limited
2 Crore
25 August 2010
Axis Trustee Services Limited
187 Crore
16 May 2006
Idbi Bank Limited
4 Crore
23 February 2006
Uti Bank Ltd
2 Crore
28 September 2005
Pnb
17 Lak
23 February 2006
Axis Bank Limited
67 Crore
23 January 2008
Indusind Bank Ltd.
1 Crore
18 November 2010
Landt Infrastructure Finance Company Limited
50 Crore
24 March 2010
Axis Bank Limited
67 Crore
29 March 2010
Landt Infrastructure Finance Company Limited
20 Crore
07 October 2008
Axis Bank Limited
10 Crore
27 September 2005
Ucobank
20 Crore
14 June 2005
Idbi Bank Limited
8 Crore
28 September 2004
Idbi Bank Limited
21 Crore
16 January 1998
Small Industries Development Bank Of India
5 Crore

Documents

Form DIR-12-230316.OCT
Certificate of Registration of Mortgage-230316.PDF
Optional Attachment 1-230316.PDF
Evidence of cessation-230316.PDF
Certificate of Registration of Mortgage-230316.PDF
Instrument of creation or modification of charge-230316.PDF
Form CHG-1-230316-ChargeId-10627954.OCT
Certificate of Registration of Mortgage-230316.PDF
Form MGT-7-170316.OCT
Form INC-22-040316.OCT
Form CHG-1-260216.OCT
Certificate of Registration of Mortgage-250216.PDF
Certificate of Registration of Mortgage-250216.PDF
Instrument of creation or modification of charge-250216.PDF
Optional Attachment 1-250216.PDF
Certificate of Registration of Mortgage-250216.PDF
Form MGT-7-230216.OCT
Certificate of Registration for Modification of Mortgage-180216.PDF
Certificate of Registration of Mortgage-180216.PDF
Certificate of Registration for Modification of Mortgage-180216.PDF

Frequently Asked Questions

When was the Continental warehousing corporation (nhava seva) limited incorporated?

The Continental warehousing corporation (nhava seva) limited was incorporated with ROC on 23 May 1997 as Company limited by Shares .

Where has the Continental warehousing corporation (nhava seva) limited been incorporated?

The company was incorporated in Mumbai with registration number 108197.

What is the E-filing status of the company?

The status of Continental warehousing corporation (nhava seva) limited is Active.

What is the Continental warehousing corporation (nhava seva) limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Continental warehousing corporation (nhava seva) limited?

The company has 1 key management personnel in the company.

Who are the directors of the Continental warehousing corporation (nhava seva) limited?

The appointed directors in the company are:

  • Gaurav khanna