Company Information

CIN
U35100MH2005PTC153830
Status
Date of Incorporation
07 June 2005
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
100,000
Authorised Capital
100,000

Directors

Berzisht Darayush Jalnawalla
Berzisht Darayush Jalnawalla
Director/Designated Partner
for about 9 years
Elizabeth Darayush Jalnawalla
Elizabeth Darayush Jalnawalla
Director
for over 1 year

Past Directors

Delnaz Darayush Jalnawalla
Delnaz Darayush Jalnawalla
Additional Director
almost 16 years ago
Darayush Keki Jalnawalla
Darayush Keki Jalnawalla
Director
over 19 years ago

Charges

78 Lak
16 March 2013
Axis Bank Limited
78 Lak
16 March 2013
Axis Bank Limited
0
16 March 2013
Axis Bank Limited
0
16 March 2013
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

When was the Transatlantic logistics private limited incorporated?

The Transatlantic logistics private limited was incorporated with ROC on 07 June 2005 as .

Where has the Transatlantic logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 153830.

What is the E-filing status of the company?

The status of Transatlantic logistics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Transatlantic logistics private limited?

The appointed directors in the company are:

  • Elizabeth darayush jalnawalla
  • Delnaz darayush jalnawalla
  • Berzisht darayush jalnawalla
  • Darayush keki jalnawalla