Arch Oceanic Private Limited
About Arch Oceanic Private Limited
Data last updated:
Arch Oceanic Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 25 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2007PTC163956.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Atul Bisaria and Mihu Atul Bisaria.
Its last annual general meeting (AGM) was held on 21 November 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 6489 Sector B Pocket 9 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹66.98 Cr on record. Court records list 18 cases involving the company, including 1 filed by the company and 17 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arch Oceanic Private Limited's registered office is in New Delhi, Delhi.
- Registered Address6489 Sector B Pocket 9 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryTransport and Logistics, Shipping & Maritime Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arch Oceanic Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Arch Oceanic Private Limited, buy the company report.
Board of directors of Arch Oceanic Private Limited
Arch Oceanic has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Bisaria | Director | 25 May 2007 | 19 Years 5 Months | Current |
| Mihu Atul Bisaria | Director | 25 May 2007 | 19 Years 5 Months | Current |
| Siddharth Mobar | Director | 25 May 2007 | 19 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2009 | 10175927 | Oriental Bank of Commerce Limited | ₹5.25 Cr | Open | |
| 30 Jul 2009 | 10175928 | Oriental Bank of Commerce Limited | ₹24.96 Cr | Open | |
| 03 Mar 2009 | 10151245 | Oriental Bank of Commerce | ₹25 Lakh | Open | |
| 25 Aug 2008 | 10162478 | Oriental Bank of Commerce | ₹36 Lakh | Open | |
| 31 Mar 2008 | 10097932 | Oriental Bank of Commerce | ₹24.35 Cr | Open |
To see the full charge records of Arch Oceanic Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Arch Oceanic Private Limited has 18 court cases on record: 1 filed by Arch Oceanic, 17 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 11 | 3 |
| District courts | 6 | 6 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APEAL) | Filed against the company by Bombay Mercantile Bank Ltd. Through Its Branch Manager Altaf Makdi | Pending |
| Bombay High Court | Court case (ALP) | Filed against the company by Bombay Mercantile Bank Ltd., Through Its Branch Manager Altaf Makdi | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by Bombay Mercantile Bank Ltd., Through Its Branch Manager Altaf Makdi | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Nicaf Private Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Nicaf Private Limited | Disposed |
To see the full case history of Arch Oceanic Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arch Oceanic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arch Oceanic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arch Oceanic Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Saif Ul Waris Habibullah ceased to be Director on 24 Mar 2014.
3 earlier events are in the company report.
Frequently asked questions
Arch Oceanic is an active private limited company based in New Delhi, Delhi, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 25 May 2007 (19+ years old) and is registered under CIN U74999DL2007PTC163956.
Arch Oceanic has 3 current directors:
- Atul Bisaria - Director
- Mihu Atul Bisaria - Director
- Siddharth Mobar - Director
The latest financial statements of Arch Oceanic on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 21 November 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arch Oceanic is U74999DL2007PTC163956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arch Oceanic has 18 court cases on record: 1 filed by the company and 17 filed against it. 3 are pending. Most are in the high courts.
Arch Oceanic was incorporated on 25 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Saif Ul Waris Habibullah ceased to be Director on 24 Mar 2014. Juie Siddharth Mobar ceased to be Director on 04 Mar 2009. Atul Bisaria was appointed as Director on 25 May 2007. Arch Oceanic has 5 board changes on record in total.
The registered office of Arch Oceanic is at 6489 Sector B Pocket 9 Vasant Kunj, New Delhi, Delhi, India – 110070.
Arch Oceanic operates in the transport and logistics industry, in the shipping and maritime services segment.
Arch Oceanic has open charges of ₹66.98 Cr and no satisfied charges on record as per latest MCA filings.
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