Company Information

CIN
U63090MH1984PTC034075
Status
Date of Incorporation
20 September 1984
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
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pravin Rajendra Prasad Gupta
Pravin Rajendra Prasad Gupta
Director
for about 22 years
Vishal Vijay
Vishal Vijay
Director/Designated Partner
for about 1 year
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director/Designated Partner
for about 22 years

Past Directors

Charges

30 Crore
19 March 2019
Hdfc Bank Limited
23 Crore
31 May 2018
Hdfc Bank Limited
4 Lak
07 August 2017
Hdfc Bank Limited
3 Lak
21 July 2017
Hdfc Bank Limited
20 Lak
11 May 2012
Hdfc Bank Limited
6 Crore
02 September 2008
New India Co-op. Bank Ltd.
5 Lak
15 March 2011
State Bank Of India
4 Crore
16 March 2011
State Bank Of India
4 Crore
06 July 2022
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
16 March 2011
State Bank Of India
0
02 September 2008
New India Co-op. Bank Ltd.
0
15 March 2011
State Bank Of India
0
06 July 2022
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
16 March 2011
State Bank Of India
0
02 September 2008
New India Co-op. Bank Ltd.
0
15 March 2011
State Bank Of India
0

Documents

Form DPT-3-21082020-signed
Form AOC-4(XBRL)-07032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
XBRL document in respect Consolidated financial statement-06032020
Form MGT-7-27022020_signed
Copy of MGT-8-26022020
List of share holders, debenture holders;-26022020
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207

Frequently Asked Questions

What is the date of Total shipping & logistics private limited incorporation?

Incorporation date of the company is 20 September 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Total shipping & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay rajendraprasad gupta
  • Vishal vijay
  • Pravin rajendra prasad gupta