About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate currently has active open charges totaling ₹2.04 cr.
Raju Daniel, Dashrath Rane, and Mansoor Haris serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U63030MH2004PTC149897 |
Company No. | 149897 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 08 Dec 2004 |
Date of AGM | 27 Sep 2006 |
Date of Balance Sheet | 31 Mar 2006 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Saisea Logistics (India) Private Limited
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Corporate Structure
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People in Saisea Logistics (India) Private Limited
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Executive Team (1)
MH
Mansoor Haris Managing DirectorAppointment Date: 01-Sep-2005
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Indian Overseas Bank Creation Date: 26 May 2006 | ₹4.00 M | Open |
Ge Capital Tfs Ltd. Creation Date: 03 Jan 2006 | ₹2.70 M | Open |
Indian Overseas Bank Creation Date: 22 Dec 2005 | ₹5.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Saisea Logistics (India) Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records.
27 Sep 2006Charges
A charge with Indian Overseas Bank of Rs. 40.00 Lakh registered on 26 May 2006 with Charge ID 10006360 was modified on 29 Jun 2006.
29 Jun 2006Charges
A charge with Indian Overseas Bank amounted to Rs. 40.00 Lakh with Charge ID 10006360 was registered on 26 May 2006.
26 May 2006Balance Sheet
Saisea Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
31 Mar 2006Charges
A charge with Ge Capital Tfs Ltd. amounted to Rs. 27.00 Lakh with Charge ID 90387778 was registered on 03 Jan 2006.
03 Jan 2006
Frequently asked questions
What is the Incorporation or founding date of Saisea Logistics (India) Private Limited?