Company Information

CIN
U63030MH2004PTC149897
Status
Date of Incorporation
08 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
27 September 2006
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dashrath Shivram Rane
Dashrath Shivram Rane
Director
for almost 20 years
Mansoor Haris
Mansoor Haris
Director/Designated Partner
for over 17 years
Raju Thomas Daniel
Raju Thomas Daniel
Director
for over 19 years

Past Directors

Ramchandra Sawalaram Madhav
Ramchandra Sawalaram Madhav
Director
over 19 years ago

Charges

2 Crore
26 May 2006
Indian Overseas Bank
40 Lak
03 January 2006
Ge Capital Tfs Ltd.
27 Lak
22 December 2005
Indian Overseas Bank
50 Lak
13 September 2005
Ge Capital Tfs Ltd.
53 Lak
11 October 1989
Punjab National Bank
2 Lak
31 July 1989
Syndicate Bank
6 Lak
15 May 1989
Andhra Pradesh Industrial Corporation Ltd.
26 Lak
22 December 2005
Indian Overseas Bank
0
31 July 1989
Syndicate Bank
0
03 January 2006
Ge Capital Tfs Ltd.
0
13 September 2005
Ge Capital Tfs Ltd.
0
15 May 1989
Andhra Pradesh Industrial Corporation Ltd.
0
26 May 2006
Indian Overseas Bank
0
11 October 1989
Punjab National Bank
0
22 December 2005
Indian Overseas Bank
0
31 July 1989
Syndicate Bank
0
03 January 2006
Ge Capital Tfs Ltd.
0
13 September 2005
Ge Capital Tfs Ltd.
0
15 May 1989
Andhra Pradesh Industrial Corporation Ltd.
0
26 May 2006
Indian Overseas Bank
0
11 October 1989
Punjab National Bank
0
22 December 2005
Indian Overseas Bank
0
31 July 1989
Syndicate Bank
0
03 January 2006
Ge Capital Tfs Ltd.
0
13 September 2005
Ge Capital Tfs Ltd.
0
15 May 1989
Andhra Pradesh Industrial Corporation Ltd.
0
26 May 2006
Indian Overseas Bank
0
11 October 1989
Punjab National Bank
0

Documents

Evidence of payment of stamp duty-130907.PDF
Form 32-130907.PDF
Form 20B-020907.OCT
Form 66-020907.OCT
Form 23AC-020907.OCT
Evidence of payment of stamp duty-010907.PDF
Form 32-010907.PDF
Form 8.PDF
Certificate of Registration for Modification of Mortgage-270706.PDF
Certificate of Registration for Modification of Mortgage-270706.PDF
Form 8-140706.PDF
Certificate of Registration for Modification of Mortgage-270706.PDF
Others-180706.PDF
Copy of the agreement-180706.PDF
Copy of resolution-180706.PDF
Instrument of details of the charge-140706.PDF
Certificate of Registration of Mortgage-030706.PDF
Certificate of Registration of Mortgage-030706.PDF
Form 8-160606.PDF
Certificate of Registration of Mortgage-030706.PDF

Frequently Asked Questions

What is the date on which the Saisea logistics (india) private limited incorporated?

Saisea logistics (india) private limited was incorporated on 08 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saisea logistics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saisea logistics (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Saisea logistics (india) private limited?

4 of directors are associated with the company.