Company Information

CIN
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
for over 1 year
Anil Mithas
Anil Mithas
Director
for over 15 years
Kaptan Yadav
Kaptan Yadav
Director/Designated Partner
for about 19 years
Dinesh Yadav
Dinesh Yadav
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Tmt Tmt Logistics

[Class : 39] Freight Forwarding, Freight Forwarding Services, Services For Freight Forwarding By Land, Services For Freight Forwarding By Air, Services For Freight Forwarding By Sea, Cargo Forwarding Services, Import And Export Cargo Handling Services Relating To Customs Clearance, Freight Warehousing Services

Tmt Logistics Tmt Logistics

[Class : 39] Freight Forwarding, Freight Forwarding Services, Services For Freight Forwarding By Land, Services For Freight Forwarding By Air, Services For Freight Forwarding By Sea, Cargo Forwarding Services, Import And Export Cargo Handling Services Relating To Customs Clearance, Freight Warehousing Services

Charges

52 Lak
15 February 2019
Union Bank Of India
6 Lak
04 September 2012
Union Bank Of India
11 Lak
06 September 2010
Union Bank Of India
35 Lak
17 June 2022
Hdfc Bank Limited
0
06 September 2010
Others
0
04 September 2012
Union Bank Of India
0
20 September 2021
Others
0
15 February 2019
Others
0
17 June 2022
Hdfc Bank Limited
0
06 September 2010
Others
0
04 September 2012
Union Bank Of India
0
20 September 2021
Others
0
15 February 2019
Others
0
17 June 2022
Hdfc Bank Limited
0
06 September 2010
Others
0
04 September 2012
Union Bank Of India
0
20 September 2021
Others
0
15 February 2019
Others
0

Documents

Form DPT-3-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-11092020-signed
Form PAS-3-01052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Form SH-7-18032020-signed
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Altered memorandum of assciation;-16032020
Optional Attachment-(1)-16032020
Copy of the resolution for alteration of capital;-16032020

Frequently Asked Questions

When was the Tmt logistics private limited incorporated?

The Tmt logistics private limited was incorporated with ROC on 03 October 2005 as .

Where has the Tmt logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 141400.

What is the E-filing status of the company?

The status of Tmt logistics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Tmt logistics private limited?

The appointed directors in the company are:

  • Anil mithas
  • Dinesh yadav
  • Kaptan yadav
  • Rohit kumar