Continental Warehousing Corporation (Nhava Seva) Limited

Financials

Updated 12 months ago

Directors

Company Information

CIN U63090MH1997PLC108197
Company Status Active
Registration Number 108197
Date of Incorporation 23 May 1997
Registration State Mumbai
RoC RoC-Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
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Authorised Capital 1,250,000,000
Paid Up Capital 874,095,590
Date of Last Annual General Meeting 05 September 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Charges

513 CR PENDING
Name Status Amount
Yes Bank Limited
14 August 2019
6 CR
Yes Bank Limited
28 June 2019
6 CR
Sbicap Trustee Company Limited
01 June 2018
125 CR
Sbicap Trustee Company Limited
01 June 2018
125 CR
Icici Bank Limited
19 September 2017
1 CR
Hdfc Bank Limited
03 August 2017
2 CR
Sbicap Trustee Company Limited
20 January 2017
235 CR
Axis Bank Limited
27 December 2016
4 CR
Axis Bank Limited
25 August 2015
7 CR
Icici Bank Limited
29 June 2016
2 CR
Indusind Bank Ltd.
19 March 2016
1 CR
Tata Capital Financial Services Limited
31 January 2016
65 LAC
Tata Capital Financial Services Limited
31 January 2016
59 LAC
Tata Capital Financial Services Limited
31 January 2016
1 CR
Icici Bank Limited
30 January 2016
4 CR
Axis Bank Limited
10 November 2014
2 CR
Sbicap Trustee Company Limited
29 December 2016
50 CR
Tata Capital Financial Services Limited
29 October 2014
20 LAC
Tata Capital Financial Services Limited
29 October 2014
22 LAC
Tata Capital Financial Services Limited
29 October 2014
20 LAC
Tata Capital Financial Services Limited
29 October 2014
20 LAC
Tata Capital Financial Services Limited
29 October 2014
20 LAC
Tata Capital Financial Services Limited
29 October 2014
20 LAC
Tata Capital Financial Services Limited
29 October 2014
8 LAC
Gda Trusteeship Limited
19 May 2015
110 CR
Sbicap Trustee Company Limited
27 September 2011
110 CR
Sbicap Trustee Company Limited
04 July 2014
185 CR
Sbicap Trustee Company Limited
09 June 2012
60 CR
Sundaram Finance Limited
08 September 2014
83 LAC
Sundaram Finance Limited
30 August 2014
1 CR
Sundaram Finance Limited
28 August 2014
1 CR
Sundaram Finance Limited
09 September 2014
59 LAC
Sundaram Finance Limited
28 August 2014
78 LAC
Axis Bank Limited
16 March 2013
4 CR
Sbicap Trustee Company Limited
28 March 2012
220 CR
Hdfc Bank Limited
22 February 2012
96 LAC
Sundaram Finance Limited
02 November 2010
2 CR
Sundaram Finance Limited
02 November 2010
2 CR
Axis Trustee Services Limited
25 August 2010
187 CR
Idbi Bank Limited
16 May 2006
4 CR
Uti Bank Ltd
23 February 2006
2 CR
Pnb
28 September 2005
17 LAC
Axis Bank Limited
23 February 2006
67 CR
Indusind Bank Ltd.
23 January 2008
1 CR
Landt Infrastructure Finance Company Limited
18 November 2010
50 CR
Axis Bank Limited
24 March 2010
67 CR
Landt Infrastructure Finance Company Limited
29 March 2010
20 CR
Axis Bank Limited
07 October 2008
10 CR
Ucobank
27 September 2005
20 CR
Idbi Bank Limited
14 June 2005
8 CR
Idbi Bank Limited
28 September 2004
21 CR
Small Industries Development Bank Of India
16 January 1998
5 CR

Frequently Asked Questions

When was the Continental warehousing corporation (nhava seva) limited incorporated?

The Continental warehousing corporation (nhava seva) limited was incorporated with ROC on 23 May 1997 as Company limited by Shares .

Where has the Continental warehousing corporation (nhava seva) limited been incorporated?

The company was incorporated in Mumbai with registration number 108197.

What is the classification of the Continental warehousing corporation (nhava seva) limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Continental warehousing corporation (nhava seva) limited is Active.

What is the Continental warehousing corporation (nhava seva) limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Continental warehousing corporation (nhava seva) limited?

The company has 1 key management personnel in the company.

Who are the directors of the Continental warehousing corporation (nhava seva) limited?

The appointed directors in the company are:

  • Gaurav khanna
Which ROC was the Continental warehousing corporation (nhava seva) limited registered to?

The company is registered with RoC-Mumbai.

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