Company Information

CIN
U63090MH2005PTC152812
Status
Date of Incorporation
25 April 2005
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
35,712,300
Authorised Capital
100,000,000

Directors

Ravindra Jayantilal Gandhi
Ravindra Jayantilal Gandhi
Director
for over 19 years
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director
for over 19 years
Anand Arvind Sheth
Anand Arvind Sheth
Director
for over 19 years
Klaus Henry Jepsen
Klaus Henry Jepsen
Director/Designated Partner
for over 16 years
Rajesh Kishor Bhanushali
Rajesh Kishor Bhanushali
Director/Designated Partner
for almost 2 years
Nityam Keshavchander Khosla
Nityam Keshavchander Khosla
Director/Designated Partner
for almost 2 years
Vivek Raghunath Kele
Vivek Raghunath Kele
Director/Designated Partner
for almost 2 years

Past Directors

Sapna Vivek Kele
Sapna Vivek Kele
Director
almost 18 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
over 19 years ago

Charges

94 Crore
02 August 2019
Kotak Mahindra Bank Limited
6 Crore
27 June 2019
Icici Bank Limited
2 Crore
04 February 2019
Hdfc Bank Limited
22 Lak
10 December 2018
Icici Bank Limited
2 Crore
25 April 2018
Citicorp Finance (india) Ltd
5 Crore
11 February 2016
Citi Bank N.a.
4 Crore
03 February 2015
Dbs Bank India Limited
18 Crore
09 January 2012
Citi Bank N.a.
41 Crore
28 April 2015
Citi Bank N.a.
2 Crore
24 March 2015
Citi Bank N.a.
2 Crore
09 January 2012
Citi Bank N.a.
2 Crore
06 September 2010
Citi Bank N.a.
2 Crore
03 February 2021
Hdfc Bank Limited
15 Crore
20 October 2022
Hdb Financial Services Limited
0
20 October 2022
Hdfc Bank Limited
0
05 November 2022
Others
0
31 May 2022
Others
0
03 February 2021
Hdfc Bank Limited
0
27 June 2019
Others
0
04 February 2019
Hdfc Bank Limited
0
10 December 2018
Others
0
02 August 2019
Others
0
03 February 2015
Others
0
09 January 2012
Citi Bank N.a.
0
06 September 2010
Citi Bank N.a.
0
09 January 2012
Citi Bank N.a.
0
11 February 2016
Citi Bank N.a.
0
28 April 2015
Citi Bank N.a.
0
24 March 2015
Citi Bank N.a.
0
25 April 2018
Others
0
20 October 2022
Hdb Financial Services Limited
0
20 October 2022
Hdfc Bank Limited
0
05 November 2022
Others
0
31 May 2022
Others
0
03 February 2021
Hdfc Bank Limited
0
27 June 2019
Others
0
04 February 2019
Hdfc Bank Limited
0
10 December 2018
Others
0
02 August 2019
Others
0
03 February 2015
Others
0
09 January 2012
Citi Bank N.a.
0
06 September 2010
Citi Bank N.a.
0
09 January 2012
Citi Bank N.a.
0
11 February 2016
Citi Bank N.a.
0
28 April 2015
Citi Bank N.a.
0
24 March 2015
Citi Bank N.a.
0
25 April 2018
Others
0
20 October 2022
Hdb Financial Services Limited
0
20 October 2022
Hdfc Bank Limited
0
05 November 2022
Others
0
31 May 2022
Others
0
03 February 2021
Hdfc Bank Limited
0
27 June 2019
Others
0
04 February 2019
Hdfc Bank Limited
0
10 December 2018
Others
0
02 August 2019
Others
0
03 February 2015
Others
0
09 January 2012
Citi Bank N.a.
0
06 September 2010
Citi Bank N.a.
0
09 January 2012
Citi Bank N.a.
0
11 February 2016
Citi Bank N.a.
0
28 April 2015
Citi Bank N.a.
0
24 March 2015
Citi Bank N.a.
0
25 April 2018
Others
0

Documents

Form MSME FORM I-31102020_signed
Form MSME FORM I-20102020_signed
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-22112019
Form CHG-1-22112019_signed
Optional Attachment-(2)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form MGT-7-16112019_signed

Frequently Asked Questions

When was the Team global logistics private limited incorporated?

The Team global logistics private limited was incorporated with ROC on 25 April 2005 as .

Where has the Team global logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 152812.

What is the E-filing status of the company?

The status of Team global logistics private limited is Active.

Number of Key Management personnel of the Team global logistics private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Team global logistics private limited?

The appointed directors in the company are:

  • Anand arvind sheth
  • Vivek raghunath kele
  • Nityam keshavchander khosla
  • Shashi ramniklal tanna
  • Rajesh kishor bhanushali
  • Sapna vivek kele
  • Nailesh vinod gandhi
  • Ravindra jayantilal gandhi
  • Klaus henry jepsen