Company Information

CIN
U63090KA2004PTC034378
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aarathi .
Aarathi .
Director
for over 3 years

Past Directors

Jayshree Sivadas
Jayshree Sivadas
Additional Director
over 10 years ago
Saurabh Prasanna Patwardhan
Saurabh Prasanna Patwardhan
Additional Director
about 15 years ago
Mooliyal Sivadas
Mooliyal Sivadas
Managing Director
over 20 years ago

Charges

2 Crore
25 April 2017
Idfc Bank Limited
1 Crore
26 September 2014
Axis Bank Limited
90 Lak
26 September 2019
Axis Bank Limited
2 Crore
26 September 2019
Axis Bank Limited
0
25 April 2017
Others
0
26 September 2014
Axis Bank Limited
0
26 September 2019
Axis Bank Limited
0
25 April 2017
Others
0
26 September 2014
Axis Bank Limited
0
26 September 2019
Axis Bank Limited
0
25 April 2017
Others
0
26 September 2014
Axis Bank Limited
0

Documents

Copy of the intimation sent by company-28092020
Form ADT-1-28092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(2)-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(1)-19102019
Form CHG-1-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019

Frequently Asked Questions

When was the Transconseil logistics private limited incorporated?

The Transconseil logistics private limited was incorporated with ROC on 22 July 2004 as .

Where has the Transconseil logistics private limited been incorporated?

The company was incorporated in Bangalore with registration number 034378.

What is the E-filing status of the company?

The status of Transconseil logistics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Transconseil logistics private limited?

The appointed directors in the company are:

  • Saurabh prasanna patwardhan
  • Mooliyal sivadas
  • Jayshree sivadas
  • Aarathi .