Seagull Ore Carriers Private Limited
About Seagull Ore Carriers Private Limited
Data last updated:
Seagull Ore Carriers Private Limited is a private limited company based in Goa, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 01 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U61100GA2005PTC004245. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Mohammed Usman Abdul Rahim Shaikh and Antao Rempal Succour Romeo Remington.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Office No D/1 Ground Floor Tilak Commercial Complex Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company has open charges of ₹25.06 Cr and satisfied charges of ₹5.04 Cr on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Seagull Ore Carriers Private Limited's registered office is in Goa.
- Registered AddressOffice No D/1 Ground Floor Tilak Commercial Complex Vasco Da Gama, Goa, India – 403802
- 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 Seagull Ore Carriers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Seagull Ore Carriers Private Limited, buy the company report.
Board of directors of Seagull Ore Carriers Private Limited
Seagull Ore Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Usman Abdul Rahim Shaikh | Director | 01 Dec 2005 | 20 Years 10 Months | Current |
| Antao Rempal Succour Romeo Remington | Director | 01 Dec 2005 | 20 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2010 | 10261142 | Tata Capital Limited | ₹66.58 Lakh | Open | |
| 22 Nov 2010 | 10260960 | Bank of Maharashtra | ₹1 Cr | Open | |
| 02 Nov 2010 | 10248144 | Corporation Bank | ₹15 Cr | Open | |
| 03 Mar 2010 | 10265162 | Corporation Bank | ₹4.75 Cr | Open | |
| 01 Jan 2010 | 10198546 | Tata Capital Limited | ₹57.12 Lakh | Open |
To see the full charge records of Seagull Ore Carriers Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Seagull Ore Carriers Private Limited has 14 court cases on record: 2 filed by Seagull Ore Carriers, 12 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed against the company by HDFC Bank Ltd., | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, South Goa, Goa | Original application | Filed against the company by HDFC Bank Ltd Through Officer Sameer Sawant | Disposed |
| District court, South Goa, Goa | Court case (EXA) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd, Th.Sunil Dattatraya Lad | Disposed |
To see the full case history of Seagull Ore Carriers 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 Seagull Ore Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seagull Ore Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seagull Ore Carriers Private Limited, buy the company report.
Recent activity
Seagull Ore Carriers Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Antao Rempal Succour Romeo Remington was appointed as Director on 01 Dec 2005.
6 earlier events are in the company report.
Frequently asked questions
Seagull Ore Carriers is an active private limited company based in Goa, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 01 December 2005 (21+ years old) and is registered under CIN U61100GA2005PTC004245.
Seagull Ore Carriers has 2 current directors:
- Mohammed Usman Abdul Rahim Shaikh - Director
- Antao Rempal Succour Romeo Remington - Director
The latest financial statements of Seagull Ore Carriers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Seagull Ore Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seagull Ore Carriers is U61100GA2005PTC004245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seagull Ore Carriers has 14 court cases on record: 2 filed by the company and 12 filed against it. 1 is pending. Most are in the district courts.
Seagull Ore Carriers was incorporated on 01 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Goa.
Antao Rempal Succour Romeo Remington was appointed as Director on 01 Dec 2005. Mohammed Usman Abdul Rahim Shaikh was appointed as Director on 01 Dec 2005.
The registered office of Seagull Ore Carriers is at Office No D1 Ground Floor Tilak Commercial Complex Vasco Da Gama, Goa, India – 403802.
Seagull Ore Carriers operates in the transport and logistics industry, in the shipping and maritime services segment.