Company Information

CIN
U63090MH1990PTC353452
Status
Date of Incorporation
12 December 1990
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
45,226,700
Authorised Capital
420,000,000

Directors

Gopalasrinivasan Sundarrajan
Gopalasrinivasan Sundarrajan
Director/Designated Partner
for over 1 year
Mythili Dinesh
Mythili Dinesh
Manager/Secretary
for 12 months
Ganesh Krishnan
Ganesh Krishnan
Director/Designated Partner
for over 1 year
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
for almost 34 years
Mala Mahesh Iyer
Mala Mahesh Iyer
Director/Designated Partner
for over 6 years
Raman Alagar
Raman Alagar
Director/Designated Partner
for almost 3 years

Past Directors

Babuji Ramaswamy
Babuji Ramaswamy
Additional Director
almost 7 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
almost 34 years ago

Charges

27 September 2016
Yes Bank Limited
0
19 September 2018
Standard Chartered Bank
0
10 August 2018
Yes Bank Limited
0
03 July 2006
Canara Bank
0
07 April 2008
Standard Chartered Bank
0
17 November 2009
Hdfc Bank Limited
0
06 January 2012
The Karur Vysya Bank Limited
0
29 August 2018
Yes Bank Limited
0

Frequently Asked Questions

When was the Transworld terminals private limited incorporated?

The Transworld terminals private limited was incorporated with ROC on 12 December 1990 as .

What is the E-filing status of the company?

The status of Transworld terminals private limited is Active.

Number of Key Management personnel of the Transworld terminals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transworld terminals private limited?

The appointed directors in the company are:

  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Mythili dinesh
  • Mala mahesh iyer
  • Babuji ramaswamy
  • Ganesh krishnan
  • Raman alagar
  • Gopalasrinivasan sundarrajan