It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveSaisea Logistics (India) Private Limited, a active private limited company, was established on 08 December 2004 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63030MH2004PTC149897. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Dashrath Shivram Rane (Director), Mansoor Haris (Managing Director), Raju Thomas Daniel (Director). Past directors included Ramchandra Sawalaram Madhav, Mansoor Haris. It holds ₹2.04 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2006, with the balance sheet filed on 31 March 2006. It is based at 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, 400088.
U63030MH2004PTC149897
149897
08 December 2004
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dashrath Shivram Rane | Director | 08 Dec 2004 | Current |
| Mansoor Haris | Managing Director | 01 Sep 2005 | Current |
| Raju Thomas Daniel | Director | 03 Jul 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Aug 2007 | Past |
| Pramod Abcsdd | Director | 14 Aug 2007 | Past |
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₹20,404,990.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2006 | Indian Overseas Bank | ₹4.00 M | Open |
| 03 Jan 2006 | Ge Capital Tfs Ltd. | ₹2.70 M | Open |
| 22 Dec 2005 | Indian Overseas Bank | ₹5.00 M | Open |
| 13 Sep 2005 | Ge Capital Tfs Ltd. | ₹5.30 M | Open |
| 11 Oct 1989 | Punjab National Bank | ₹0.20 M | Open |
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Saisea Logistics (India) Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Indian Overseas Bank of Rs. 4.00 M registered on 26 May 2006 with Charge ID 10006360 was modified on 29 Jun 2006. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 4.00 M with Charge ID 10006360 was registered on 26 May 2006. was completed.
The activity Saisea Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was completed.
Progress on A charge with Ge Capital Tfs Ltd. amounted to Rs. 2.70 M with Charge ID 90387778 was registered on 03 Jan 2006. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 5.00 M with Charge ID 90387774 was registered on 22 Dec 2005. was completed.
The CIN of Saisea Logistics (India) Private Limited is U63030MH2004PTC149897.
Saisea Logistics (India) Private Limited is headquartered at 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, 400088.
Saisea Logistics (India) Private Limited was incorporated on 08 December 2004.
The current directors of Saisea Logistics (India) Private Limited are
The primary industry of Saisea Logistics (India) Private Limited is Transport And Logistics.
Saisea Logistics (India) Private Limited is unlisted.
The authorized capital of Saisea Logistics (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Saisea Logistics (India) Private Limited is Active Non-Compliant.
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