Company Information

CIN
U63090WB2002PLC094134
Status
Date of Incorporation
18 January 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
180,000,000
Authorised Capital
190,000,000

Directors

Dibyendu Dutta
Dibyendu Dutta
Director/Designated Partner
for over 1 year
Subodh Pandey
Subodh Pandey
Director/Designated Partner
for over 1 year
Nobuaki Sumida
Nobuaki Sumida
Director/Designated Partner
for over 3 years
Stephanie Sabrina Hahn
Stephanie Sabrina Hahn
Director/Designated Partner
for over 5 years
Sandeep Bhattacharya
Sandeep Bhattacharya
Director/Designated Partner
for over 1 year
Nandan Nandi
Nandan Nandi
Director/Designated Partner
for over 1 year
Amit Wason
Amit Wason
Director/Designated Partner
for over 3 years
Sabyasachi Hajara
Sabyasachi Hajara
Director
for over 10 years
Muthuraman Balasubramanian
Muthuraman Balasubramanian
Nominee Director
for almost 23 years
Swapan Sadhan Bose
Swapan Sadhan Bose
Director
for almost 22 years
Vivek Singh Anand
Vivek Singh Anand
Director
for over 6 years
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for about 3 years
Amitabh Panda
Amitabh Panda
Director/Designated Partner
for over 4 years
Hans Gunther Hahn
Hans Gunther Hahn
Beneficial Owner
for almost 23 years

Past Directors

Sandeep Chawla
Sandeep Chawla
Additional Director
almost 2 years ago
Dinesh Shastri
Dinesh Shastri
Whole Time Director
about 4 years ago
Dibyendu Bose
Dibyendu Bose
Director
over 4 years ago
Rajiv Mukerji
Rajiv Mukerji
Additional Director
about 5 years ago
Virendra Sinha
Virendra Sinha
Additional Director
over 6 years ago
Shinichi Yanagisawa
Shinichi Yanagisawa
Director
over 6 years ago
Shingo Mizoguchi
Shingo Mizoguchi
Director
over 8 years ago
Klaus Schmocker
Klaus Schmocker
Director
over 8 years ago
Koichi Uragami
Koichi Uragami
Director
over 8 years ago
Jayanta Chakraborty
Jayanta Chakraborty
Director
over 9 years ago
Sandipan Chakravortty
Sandipan Chakravortty
Director
over 10 years ago
Anand Chand
Anand Chand
Cfo(kmp)
over 10 years ago
Ramdas Narayan Murthy
Ramdas Narayan Murthy
Additional Director
almost 11 years ago
Kazuo Ogasawara
Kazuo Ogasawara
Director
over 14 years ago
Om Prakash Mishra
Om Prakash Mishra
Nominee Director
almost 17 years ago
Santosh Kumar Mohapatra
Santosh Kumar Mohapatra
Director
over 19 years ago
Dipak Kumar Banerjee
Dipak Kumar Banerjee
Director
over 21 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Nominee Director
almost 23 years ago

Charges

26 Crore
02 February 2007
Hdfc Bank Limited
6 Crore
01 March 2004
State Bank Of India
3 Crore
26 March 2005
Hdfc Bank Ltd
19 Crore
05 April 2021
State Bank Of India
20 Crore
05 April 2021
State Bank Of India
0
26 March 2005
Hdfc Bank Ltd
0
01 March 2004
State Bank Of India
0
02 February 2007
Hdfc Bank Limited
0
05 April 2021
State Bank Of India
0
26 March 2005
Hdfc Bank Ltd
0
01 March 2004
State Bank Of India
0
02 February 2007
Hdfc Bank Limited
0
05 April 2021
State Bank Of India
0
26 March 2005
Hdfc Bank Ltd
0
01 March 2004
State Bank Of India
0
02 February 2007
Hdfc Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form DIR-12-05032021_signed
Form MGT-14-24122020_signed
Copy of agreement-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MR-1-10122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10122020
Copy of shareholders resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Optional Attachment-(1)-10122020
Form MR-1-08122020_signed
Copy of shareholders resolution-08122020
Optional Attachment-(1)-08122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020

Frequently Asked Questions

What is the incorporation date of the Tm international logistics limited?

Incorporation date of the company is 18 January 2002 .

What is the state of the Tm international logistics limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Tm international logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tm international logistics limited?

Tm international logistics limited has appointed 32 of directors.

Who are the appointed Directors in Tm international logistics limited?

The appointed directors in the company are:

  • Sabyasachi hajara
  • Sandeep bhattacharya
  • Dipak kumar banerjee
  • Sandipan chakravortty
  • Ramdas narayan murthy
  • Anand chand
  • Vivek singh anand
  • Tridibesh mukherjee
  • Jayanta chakraborty
  • Hans gunther hahn
  • Kazuo ogasawara
  • Peeyush gupta
  • Shinichi yanagisawa
  • Santosh kumar mohapatra
  • Dibyendu dutta
  • Swapan sadhan bose
  • Dibyendu bose
  • Virendra sinha
  • Koichi uragami
  • Klaus schmocker
  • Muthuraman balasubramanian
  • Dinesh shastri
  • Shingo mizoguchi
  • Sandeep chawla
  • Rajiv mukerji
  • Subodh pandey
  • Amitabh panda
  • Amit wason
  • Nandan nandi
  • Nobuaki sumida
  • Stephanie sabrina hahn
  • Om prakash mishra