Newport Express Services Private Limited
About Newport Express Services Private Limited
Data last updated:
Newport Express Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 08 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2004PTC099059.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.58 Lakh. It is led by directors including Nadeem Ahmed (Managing Director) and Anita Dey.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 7B Ahiripukur Road, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹52 Lakh on record. Court records list 3 cases involving the company, including 3 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
Newport Express Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7B Ahiripukur Road, Kolkata, West Bengal, India – 700019
- IndustryTransportation, Transportation 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 Newport Express Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Newport Express Services Private Limited, buy the company report.
Board of directors of Newport Express Services Private Limited
Newport Express Services 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 |
|---|---|---|---|---|
| Nadeem Ahmed Also directs: Tac Express Private Limited, Niak Turn-Key Project Private Limited | Managing Director | 08 Jul 2004 | 22 Years 3 Months | Current |
| Anita Dey Also directs: Sag Papers Private Limited, Tirupati Vanijya Private Limited | Director | 03 Aug 2006 | 20 Years 2 Months | Current |
| Shamim Ahmed Also directs: Tac Express Private Limited | Director | 08 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2008 | 10107651 | Syndicate Bank | ₹37 Lakh | Open | |
| 03 Apr 2007 | 10053235 | State Bank of India | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Newport Express Services Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Freight System (India) Ltd Rep by Debasish Mukhopa | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Freight System (India) Ltd. (Rep. Debasish Mukhopa | Pending |
To see the full case history of Newport Express Services 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 Newport Express Services 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 Newport Express Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Newport Express Services Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Clifton Fernandez ceased to be Director on 30 Mar 2008.
Frequently asked questions
Newport Express Services is an active private limited company based in Kolkata, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 08 July 2004 (22+ years old) and is registered under CIN U63090WB2004PTC099059.
Newport Express Services has 3 current directors:
- Nadeem Ahmed - Managing Director
- Anita Dey - Director
- Shamim Ahmed - Director
The latest financial statements of Newport Express Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Newport Express Services is U63090WB2004PTC099059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Newport Express Services has 3 court cases on record: 3 filed against it. 3 are pending.
Newport Express Services was incorporated on 08 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Clifton Fernandez ceased to be Director on 30 Mar 2008. Sumit Das ceased to be Director on 16 Sep 2007. Anita Dey was appointed as Director on 03 Aug 2006. Newport Express Services has 5 board changes on record in total.
The registered office of Newport Express Services is at 7B Ahiripukur Road, Kolkata, West Bengal, India – 700019.
Newport Express Services operates in the transportation industry, in the transportation services segment.
Newport Express Services has open charges of ₹52 Lakh and no satisfied charges on record as per latest MCA filings.
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