Company Information

CIN
Status
Date of Incorporation
13 July 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Land Transport By Animal Carts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
81,264,970
Authorised Capital
90,000,000

Directors

Sita Ram Kothari
Sita Ram Kothari
Director/Designated Partner
for about 1 year
Rohit Nandavar Rao
Rohit Nandavar Rao
Director/Designated Partner
for almost 3 years
Mohamed Zuhdi Hussain
Mohamed Zuhdi Hussain
Director/Designated Partner
for almost 2 years
Ahamed Ikraam Reyaz
Ahamed Ikraam Reyaz
Director
for over 19 years
Ahamed Farook Reyaz
Ahamed Farook Reyaz
Beneficial Owner
for over 29 years
Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
for over 20 years

Past Directors

Fathima Farina Reyaz Farook
Fathima Farina Reyaz Farook
Nominee Director
over 15 years ago
Fathima Imrah Reyaz
Fathima Imrah Reyaz
Nominee Director
over 15 years ago
Rakesh Suri
Rakesh Suri
Nominee Director
almost 16 years ago
Muthuthantrige Susil Dinesh Suranimala Sri Chandrasekara
Muthuthantrige Susil Dinesh Suranimala Sri Chandrasekara
Additional Director
over 17 years ago
Ram Singh Thakur
Ram Singh Thakur
Additional Director
over 17 years ago
Mohamed Kalid Ilham Reyaz
Mohamed Kalid Ilham Reyaz
Director
over 20 years ago

Charges

15 November 2022
Hdfc Bank Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07082020-signed
Form MSME FORM I-30062020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-31102019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-13072019-signed
Form DIR-12-04072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Form MSME FORM I-08062019_signed
Form INC-22-12022019_signed
Optional Attachment-(1)-11022019

Frequently Asked Questions

When was the H.t.l.logistics (india) private limited incorporated?

The H.t.l.logistics (india) private limited was incorporated with ROC on 13 July 1988 as .

Where has the H.t.l.logistics (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 039294.

What is the E-filing status of the company?

The status of H.t.l.logistics (india) private limited is Active.

Number of Key Management personnel of the H.t.l.logistics (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the H.t.l.logistics (india) private limited?

The appointed directors in the company are:

  • Ahamed farook reyaz
  • Syed akmal hassan razvi
  • Ahamed ikraam reyaz
  • Ram singh thakur
  • Fathima imrah reyaz
  • Mohamed kalid ilham reyaz
  • Fathima farina reyaz farook
  • Muthuthantrige susil dinesh suranimala sri chandrasekara
  • Rakesh suri
  • Mohamed zuhdi hussain
  • Rohit nandavar rao
  • Sita ram kothari