Company Information

CIN
U63090MH1998PTC169229
Status
Date of Incorporation
28 October 1998
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Bajrang Lal Durgaram Sharma
Bajrang Lal Durgaram Sharma
Director/Designated Partner
for over 1 year
Vishal Vijay
Vishal Vijay
Director
for almost 26 years
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director
for almost 26 years
Sanjana Ankit Gupta
Sanjana Ankit Gupta
Individual Promoter
for about 14 years
Manju Pravin Gupta
Manju Pravin Gupta
Beneficial Owner
for over 16 years
Ankit Pravin Gupta
Ankit Pravin Gupta
Director/Designated Partner
for over 16 years
Pravin Rajendra Prasad Gupta
Pravin Rajendra Prasad Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

42 Crore
29 July 2019
Axis Bank Limited
2 Crore
29 December 2017
Axis Bank Limited
2 Crore
29 August 2017
Hdfc Bank Limited
1 Crore
05 December 2011
Axis Bank Limited
10 Crore
30 December 2009
Hdfc Bank Limited
13 Crore
29 September 2009
Hdfc Bank Limited
13 Crore
24 October 2000
The Kurla Nagarik Sahakari Bank Ltd.
36 Lak
05 May 2004
New India Co-op Bank Limited
3 Lak
16 October 2002
New India Co-op Bank Limited
6 Lak
26 December 2001
Vijaya Bank
4 Lak
02 August 1999
Vijaya Bank
2 Lak
30 April 2002
Vijaya Bank
25 Lak
12 March 2004
Vijaya Bank
9 Crore
05 September 2006
Hdfc Bank Limited
35 Crore
29 December 2017
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0
29 July 2019
Axis Bank Limited
0
24 October 2000
The Kurla Nagarik Sahakari Bank Ltd.
0
14 January 2022
State Bank Of India
0
29 September 2009
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
30 April 2002
Vijaya Bank
0
02 August 1999
Vijaya Bank
0
05 May 2004
New India Co-op Bank Limited
0
16 October 2002
New India Co-op Bank Limited
0
26 December 2001
Vijaya Bank
0
05 September 2006
Hdfc Bank Limited
0
12 March 2004
Vijaya Bank
0
29 December 2017
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0
29 July 2019
Axis Bank Limited
0
24 October 2000
The Kurla Nagarik Sahakari Bank Ltd.
0
14 January 2022
State Bank Of India
0
29 September 2009
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
30 April 2002
Vijaya Bank
0
02 August 1999
Vijaya Bank
0
05 May 2004
New India Co-op Bank Limited
0
16 October 2002
New India Co-op Bank Limited
0
26 December 2001
Vijaya Bank
0
05 September 2006
Hdfc Bank Limited
0
12 March 2004
Vijaya Bank
0
29 December 2017
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0
29 July 2019
Axis Bank Limited
0
24 October 2000
The Kurla Nagarik Sahakari Bank Ltd.
0
14 January 2022
State Bank Of India
0
29 September 2009
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
30 April 2002
Vijaya Bank
0
02 August 1999
Vijaya Bank
0
05 May 2004
New India Co-op Bank Limited
0
16 October 2002
New India Co-op Bank Limited
0
26 December 2001
Vijaya Bank
0
05 September 2006
Hdfc Bank Limited
0
12 March 2004
Vijaya Bank
0

Documents

Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
XBRL document in respect Consolidated financial statement-31122019
Form MGT-7-15122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-17112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-30062018

Frequently Asked Questions

When was the Total logistics (india) private limited incorporated?

The Total logistics (india) private limited was incorporated with ROC on 28 October 1998 as .

Where has the Total logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 169229.

What is the E-filing status of the company?

The status of Total logistics (india) private limited is Active.

Number of Key Management personnel of the Total logistics (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Total logistics (india) private limited?

The appointed directors in the company are:

  • Vijay rajendraprasad gupta
  • Vishal vijay
  • Ankit pravin gupta
  • Manju pravin gupta
  • Pravin rajendra prasad gupta
  • Sanjana ankit gupta
  • Bajrang lal durgaram sharma