Company Information

CIN
Status
Date of Incorporation
21 July 1993
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Water Transport Equipment
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
450,000
Authorised Capital
20,000,000

Directors

Geeta Ramakrishnan Iyer
Geeta Ramakrishnan Iyer
Director/Designated Partner
for almost 4 years
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
for about 5 years
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for almost 2 years

Past Directors

Joseph Kuriakose
Joseph Kuriakose
Director
about 6 years ago
Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 9 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Director
about 9 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 31 years ago

Charges

07 April 2008
Standard Chartered Bank
0
24 June 2006
Uti Bank Ltd.
0
22 October 2003
Standard Chartered Bank
0

Frequently Asked Questions

What is the date of Transworld logistics private limited incorporation?

Incorporation date of the company is 21 July 1993 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Transworld logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramnarayan varadharajan
  • Sethuraman palanivelu
  • Joseph kuriakose
  • Milind kashinath patankar
  • Raghavan kapprath vadakkeveetil nambiar
  • Geeta ramakrishnan iyer
  • Satish kumar pillania