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ALLCARGO LOGISTICS LIMITED

ALLCARGO LOGISTICS LIMITED

Allcargo Logistics Limited is a Public incorporated on 18 August 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai

Company Master Data-ALLCARGO LOGISTICS LIMITED

CIN L63010MH2004PLC073508
Company / LLP Name ALLCARGO LOGISTICS LIMITED
ROC Code RoC-Mumbai
Registration Number 073508
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 605000000
Paid up Capital(Rs) 491391048
Number of Members(Applicable in case of company without Share Capital) 43
Date of Incorporation 18/08/1993
Registered Address 6th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai MH 400098 IN
Email Id secretarialdesk@allcargologistics.com
Whether Listed or not Listed
Date of last AGM 09/09/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges-ALLCARGO LOGISTICS LIMITED
Assets under charge Charge Amount Date of Creation Date of Modification Status
  11860287 05/04/2004 CLOSED
  75000000 17/09/2002 27/03/2004 CLOSED
 Movable property (not being pledge) 9771800 03/10/2007 CLOSED
  400000000 18/12/2009 11/05/2010 CLOSED
 Movable property (not being pledge) 15100000 04/02/2012 CLOSED
 Movable property (not being pledge) 7515000 28/06/2013 CLOSED
 Movable property (not being pledge) 9161280 25/05/2012 CLOSED
 Movable property (not being pledge) 8640000 31/05/2007 CLOSED
 Movable property (not being pledge) 8375000 25/10/2007 CLOSED
 Movable property (not being pledge) 10692000 08/10/2012 CLOSED
 Movable property (not being pledge) 3210000 30/08/2012 CLOSED
  250000000 25/06/2009 17/03/2010 CLOSED
 Movable property (not being pledge) 720000000 26/12/2014 CLOSED
  5218562912 25/02/2010 13/06/2014 CLOSED
  1680000000 25/02/2011 17/09/2012 CLOSED
 Book debts; Current Assets 400000000 17/03/2010 09/09/2020 OPEN
 Movable property (not being pledge) 15677000 09/10/2007 CLOSED
 Book debts 2000000 28/11/1995 28/11/1995 CLOSED
 Immovable property or any interest therein 6300000 20/12/1999 CLOSED
 Movable property (not being pledge) 2755000 18/10/2012 CLOSED
 Book debts; Movable property (not being pledge) 800000 20/01/1995 CLOSED
  8000000 01/12/2015 OPEN
 Movable property (not being pledge) 14926000 15/12/2012 CLOSED
  1000000000 15/06/2013 11/04/2014 CLOSED
 Movable property (not being pledge) 15500000 01/07/2011 CLOSED
  250000000 23/03/2010 14/06/2010 CLOSED
 Movable property (not being pledge) 6235000 11/06/2008 CLOSED
  67000000 27/04/2004 CLOSED
  1000000000 27/03/2008 16/03/2012 CLOSED
  153000000 27/10/2008 19/07/2010 CLOSED
  5752000 31/07/2006 CLOSED
  6291000 19/09/2015 CLOSED
 Movable property (not being pledge) 32000000 22/05/2010 CLOSED
 Movable property (not being pledge) 27300000 30/01/2009 CLOSED
  750000000 27/11/2013 21/03/2014 CLOSED
 Movable property (not being pledge) 18000000 24/07/2009 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 200000000 14/09/2009 OPEN
  2657500 20/10/1984 CLOSED
  755000000 09/12/2011 18/08/2014 CLOSED
  2275000000 17/12/2013 29/01/2014 CLOSED
 Book debts; Floating charge 152000000 01/12/2015 OPEN
 Movable property (not being pledge) 8375000 22/10/2007 CLOSED
 Immovable property or any interest therein 35000000 02/02/2001 16/11/2007 CLOSED
  3600000 12/02/1998 CLOSED
 Movable property (not being pledge) 12474000 31/08/2012 CLOSED
 Movable property (not being pledge) 10205625 21/08/2009 CLOSED
 Movable property (not being pledge) 6120000 07/09/2007 CLOSED
 Movable property (not being pledge) 10000000 11/02/2010 CLOSED
 Motor Vehicle (Hypothecation) 2700000 13/10/2016 OPEN
 Movable property (not being pledge) 31500000 04/07/2011 CLOSED
 Movable property (not being pledge) 3228232 05/02/2013 CLOSED
  770000 11/09/2014 CLOSED
 Book debts 30000000 21/09/2010 CLOSED
  1250000000 08/06/2005 27/06/2013 OPEN
 Movable property (not being pledge) 32580000 22/07/2011 CLOSED
  7507240 15/02/2001 OPEN
 Movable property (not being pledge) 16000000 25/10/2012 CLOSED
  5000000 30/08/2004 CLOSED
  4491000 01/09/2015 CLOSED
 Movable property (not being pledge) 6100000 10/08/2007 CLOSED
 Movable property (not being pledge) 3000000 31/07/2013 CLOSED
  153000000 26/03/2009 07/08/2010 CLOSED
 Movable property (not being pledge) 22540000 30/06/2012 CLOSED
  750000000 17/02/2014 13/06/2014 CLOSED
 Movable property (not being pledge) 4810000 08/06/2012 CLOSED
  1600000 05/09/2014 CLOSED
 Immovable property or any interest therein 150000000 27/09/2019 OPEN
 Movable property (not being pledge) 225000000 14/09/2017 30/04/2019 OPEN
  680000000 18/06/2010 24/02/2011 CLOSED
  1088412500 10/02/2011 12/09/2011 CLOSED
 Movable property (not being pledge) 350000000 13/01/2012 CLOSED
 Movable property (not being pledge) 9771800 03/10/2007 CLOSED
 Book debts 5000000 17/11/1997 25/06/1999 CLOSED
 Movable property (not being pledge) 7032000 08/11/2012 CLOSED
 Movable property (not being pledge) 8060000 12/10/2011 CLOSED
 Movable property (not being pledge) 25500000 01/12/2012 CLOSED
  886880 29/07/2006 CLOSED
 Movable property (not being pledge) 750000000 13/12/2016 28/08/2018 OPEN
  4314000 31/07/2006 CLOSED
 Movable property (not being pledge) 15700000 09/09/2011 CLOSED
 Movable property (not being pledge) 48930000 04/07/2011 CLOSED
 Movable property (not being pledge) 15000000 29/11/2012 CLOSED
  3324190000 10/05/2010 11/09/2013 CLOSED
 Immovable property or any interest therein 75000000 17/09/2002 CLOSED
 Movable property (not being pledge) 575000 28/03/1995 CLOSED
 Movable property (not being pledge) 15100000 03/02/2012 CLOSED
 Motor Vehicle (Hypothecation) 20000000 19/04/2017 OPEN
 Book debts; Other current assets specified in Sch II to DOH 790000000 21/06/2017 OPEN
 Book debts; Stock in trade and book debts, present and future 250000000 12/10/2012 24/01/2018 OPEN
 Motor Vehicle (Hypothecation) 13000000 01/01/2019 OPEN
 Immovable property or any interest therein 550000000 31/10/2019 CLOSED
 Immovable property or any interest therein 2150000000 12/06/2018 29/04/2019 OPEN
 Book debts; All of the Current Assets, Fixed Deposit 243600000 04/07/2018 04/06/2019 OPEN
 Motor Vehicle (Hypothecation) 7000000 11/03/2020 OPEN
 Book debts; Floating charge; Movable property (not being pledge); Escrow Accounts, Receivables, DSRA 2500000000 23/09/2019 OPEN
 As set out in the Debenture Trust Deed dated Janua 1600000000 08/01/2020 CLOSED
 Receivables 600000000 03/02/2020 CLOSED
 Floating charge; Securities (Equity shares and OCD Class B) 2500000005 10/02/2020 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 1250000000 22/01/2016 03/03/2020 OPEN
 Book debts; Floating charge; Current Assets 250000000 08/12/2020 OPEN
         
Directors/Signatory Details-ALLCARGO LOGISTICS LIMITED  
DIN/PAN Name Begin date End date  
0000012754 SHASHI KIRAN JANARDHAN SHETTY 01/04/2010  
0000035040 ADARSH SUDHAKAR HEGDE 21/08/2006  
0000088374 ARATHI SHETTY 18/08/1993  
0000420046 CYNTHIA DSOUZA 30/06/2020  
0001626343 MOHINDER PAL BANSAL 18/10/2010  
0001903606 MATHEW CYRIAC 29/03/2019  
ABJPT0614K PRAKASH RADHAKRISHN TULSIANI 22/05/2018  
ABUPS9522L DEEPAL VINOD SHAH 08/02/2019  
AABPA0712A SANDEEP RAMESHWARNATH ANAND 22/05/2018  
AHRPM7047F DEVANAND PARSHOTTAM MOJIDRA 08/02/2019  

ALLCARGO LOGISTICS LIMITED Current Status Is Active As Par MCA Data & for updated details please visit the Ministry of Corporate Affairs (MCA)  website.