Company Information

CIN
U63090MH2010PTC198632
Status
Date of Incorporation
07 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Tejal Pravinkumar Bhanushali
Tejal Pravinkumar Bhanushali
Director/Designated Partner
for over 1 year
Hansa Pravinbhai Joisar
Hansa Pravinbhai Joisar
Director/Designated Partner
for about 4 years

Past Directors

Mahesh Joisar
Mahesh Joisar
Director
almost 15 years ago
Pravin Tharyabhai Joisar
Pravin Tharyabhai Joisar
Director
almost 15 years ago

Charges

4 Crore
27 July 2015
State Bank Of India
4 Crore
13 November 2013
Indusind Bank Ltd.
3 Crore
27 July 2015
State Bank Of India
0
13 November 2013
Indusind Bank Ltd.
0
27 July 2015
State Bank Of India
0
13 November 2013
Indusind Bank Ltd.
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DIR-12-31122020_signed
Form MGT-7-31122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020

Frequently Asked Questions

When was the Tcm logistics private limited incorporated?

The Tcm logistics private limited was incorporated with ROC on 07 January 2010 as .

Where has the Tcm logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 198632.

What is the E-filing status of the company?

The status of Tcm logistics private limited is Active.

Number of Key Management personnel of the Tcm logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tcm logistics private limited?

The appointed directors in the company are:

  • Pravin tharyabhai joisar
  • Mahesh joisar
  • Hansa pravinbhai joisar
  • Tejal pravinkumar bhanushali