Company Information

CIN
U63012MH2006PTC165565
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joy Varghese Pareckattil
Joy Varghese Pareckattil
Director
for almost 18 years
Avinash Kailash Gupta
Avinash Kailash Gupta
Director/Designated Partner
for over 1 year
Omprakash Gupta Ramlal
Omprakash Gupta Ramlal
Managing Director
for about 1 year
Navin Kanji Dhansukh
Navin Kanji Dhansukh
Director
for over 17 years

Past Directors

Documents

Form DPT-3-30122020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Frequently Asked Questions

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

Tnl logistics private limited was incorporated on 15 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tnl logistics private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.