Company Information

CIN
U74900MH2015FTC269543
Status
Date of Incorporation
24 October 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
for over 1 year
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
for about 5 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
01 February 2019
Hdfc Bank Limited
5 Crore
13 May 2016
Hdfc Bank Limited
5 Crore
04 April 2016
Hdfc Bank Limited
87 Lak
05 January 2016
Hdfc Bank Limited
3 Crore
31 October 2020
Hdfc Bank Limited
80 Lak
24 January 2023
Hdfc Bank Limited
2 Crore
24 January 2023
Hdfc Bank Limited
0
01 February 2019
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
05 January 2016
Others
0
13 May 2016
Others
0
04 April 2016
Others
0
24 January 2023
Hdfc Bank Limited
0
01 February 2019
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
05 January 2016
Others
0
13 May 2016
Others
0
04 April 2016
Others
0

Frequently Asked Questions

What is the date on which the Transworld integrated logistek private limited incorporated?

Transworld integrated logistek private limited was incorporated on 24 October 2015 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transworld integrated logistek private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transworld integrated logistek private limited?

4 of directors are associated with the company.

What is the number of directors associated with Transworld integrated logistek private limited?

4 of directors are associated with the company.