It is a transportation private limited company based in Goa, Goa, India, established in 1996.
1996 | Goa, Goa, India | ActiveSea Shell Shipping (Company) Private Limited, a active private limited company, was established on 26 September 1996 in Goa, Goa, India. Engaging in transportation services within the transportation sector, it holds CIN: U63012GA1996PTC002194. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.00 M.
It upholds a active non-compliant status. Its leadership includes Sudesh Shriram Malik (Director), Shriram Santlal Malik (Director), Supriya Shriram Malik (Director). Past directors included Siddarth S Malik. It holds ₹1.97 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Roshan Mahal 2Nd Floorswatantrapath Vasco-Da-Gama, Goa, Goa, 403802.
U63012GA1996PTC002194
002194
26 September 1996
₹8.00 M
₹7.00 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudesh Shriram Malik | Director | 26 Sep 1996 | Current |
| Shriram Santlal Malik | Director | 26 Sep 1996 | Current |
| Supriya Shriram Malik | Director | 29 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2014 | Past |
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₹1,969,950.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2001 | The Goa Urban Coop. Bank Ltd. | ₹0.32 M | Open |
| 28 Aug 2001 | The Goa Urban Coop. Bank Ltd. | ₹0.45 M | Open |
| 13 Oct 1997 | Dena Bank | ₹1.20 M | Open |
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The activity Sea Shell Shipping (Company) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Sea Shell Shipping (Company) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was completed.
Supriya Shriram Malik was appointed as a Director was appointed as a Director on 29 Nov 2002 & has been associated with this company since 22 years 11 months . was recorded as a recent event.
Progress on A charge with The Goa Urban Coop. Bank Ltd. amounted to Rs. 0.32 M with Charge ID 90076801 was registered on 15 Sep 2001. was documented.
Progress on A charge with The Goa Urban Coop. Bank Ltd. amounted to Rs. 0.45 M with Charge ID 90076799 was registered on 28 Aug 2001. was documented.
The activity A charge with Dena Bank amounted to Rs. 1.20 M with Charge ID 90077236 was registered on 13 Oct 1997. was completed.
The CIN of Sea Shell Shipping (Company) Private Limited is U63012GA1996PTC002194.
Sea Shell Shipping (Company) Private Limited is headquartered at Roshan Mahal 2Nd Floorswatantrapath Vasco-Da-Gama, Goa, Goa, 403802.
Sea Shell Shipping (Company) Private Limited was incorporated on 26 September 1996.
The current directors of Sea Shell Shipping (Company) Private Limited are
The primary industry of Sea Shell Shipping (Company) Private Limited is Transportation.
Sea Shell Shipping (Company) Private Limited is unlisted.
The authorized capital of Sea Shell Shipping (Company) Private Limited is ₹8.00 M, and the paid-up capital is ₹7.00 M.
The compliance status of Sea Shell Shipping (Company) Private Limited is Active Non-Compliant.
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