Company Information

CIN
U93000MH2013PTC249336
Status
Date of Incorporation
18 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raghunath Venugopal Pai
Raghunath Venugopal Pai
Director
for over 1 year
Sadhana Raghunath Pai
Sadhana Raghunath Pai
Director
for about 11 years

Past Directors

Charges

3 Crore
06 April 2016
Svc Co-operative Bank Ltd
2 Crore
25 February 2021
Bank Of Baroda
15 Lak
15 December 2020
Svc Co-operative Bank Ltd
50 Lak
06 April 2016
Others
0
15 December 2020
Others
0
25 February 2021
Others
0
06 April 2016
Others
0
15 December 2020
Others
0
25 February 2021
Others
0
06 April 2016
Others
0
15 December 2020
Others
0
25 February 2021
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-10092020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912

Frequently Asked Questions

What is the date on which the Total sea-land logistics private limited incorporated?

Total sea-land logistics private limited was incorporated on 18 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Total sea-land 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 Total sea-land logistics private limited?

2 of directors are associated with the company.

What is the number of directors associated with Total sea-land logistics private limited?

2 of directors are associated with the company.