Company Information

CIN
Status
Date of Incorporation
21 September 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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
75,000
Authorised Capital
500,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for over 19 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for over 19 years

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 9 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Additional Director
over 9 years ago
Joseph Kuriakose
Joseph Kuriakose
Additional Director
almost 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 19 years ago

Charges

0
07 April 2008
Standard Chartered Bank
1 Crore
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form INC-28-11102019-signed
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form DIR-11-14012019_signed
Proof of dispatch-14012019
Notice of resignation filed with the company-14012019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date on which the Tlpl logistics private limited incorporated?

Tlpl logistics private limited was incorporated on 21 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tlpl logistics private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Tlpl logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tlpl logistics private limited?

6 of directors are associated with the company.