Company Information

CIN
Status
Date of Incorporation
12 March 2004
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 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Arathi Shetty
Arathi Shetty
Individual Subscriber
for over 5 years
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year
Rohit Premji Chheda
Rohit Premji Chheda
Director
for almost 21 years
Tarachand Hirji Shah
Tarachand Hirji Shah
Director
for almost 21 years
Rakesh Narendra Shah
Rakesh Narendra Shah
Director
for almost 21 years
Mohinder Pal Bansal
Mohinder Pal Bansal
Director/Designated Partner
for over 1 year
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for over 1 year
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
for over 1 year

Past Directors

Hari Lakshminarayan Mundra
Hari Lakshminarayan Mundra
Additional Director
almost 10 years ago
Nilesh Jadavji Vora
Nilesh Jadavji Vora
Director
almost 19 years ago
Zaverchand Liladhar Shah
Zaverchand Liladhar Shah
Director
almost 21 years ago
Mahendra Premji Chheda
Mahendra Premji Chheda
Director
almost 21 years ago
Kishore Liladhar Shah
Kishore Liladhar Shah
Director
almost 21 years ago
Devendra Liladhar Shah
Devendra Liladhar Shah
Director
almost 21 years ago

Charges

0
14 July 2014
Bnp Paribas
72 Crore
30 January 2012
Central Bank Of India
95 Crore
14 July 2014
Bnp Paribas
0
30 January 2012
Central Bank Of India
0
14 July 2014
Bnp Paribas
0
30 January 2012
Central Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Transindia logistic park private limited?

Incorporation date of the company is 12 March 2004 .

What is the state of the Transindia logistic park private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transindia logistic park private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transindia logistic park private limited?

Transindia logistic park private limited has appointed 14 of directors.

Who are the appointed Directors in Transindia logistic park private limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Devendra liladhar shah
  • Kishore liladhar shah
  • Adarsh sudhakar hegde
  • Nilesh jadavji vora
  • Mahendra premji chheda
  • Rohit premji chheda
  • Zaverchand liladhar shah
  • Tarachand hirji shah
  • Mohinder pal bansal
  • Rakesh narendra shah
  • Kaiwan dossabhoy kalyaniwalla
  • Hari lakshminarayan mundra