Company Information

CIN
Status
Date of Incorporation
07 November 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,070
Authorised Capital
131,000,000

Directors

Namrata Vishal Puri
Namrata Vishal Puri
Director/Designated Partner
for 12 months
Vedant Vishal Puri
Vedant Vishal Puri
Director/Designated Partner
for 12 months
Vishal Puri
Vishal Puri
Director/Designated Partner
for about 1 year
Poonam Vaishnavdas Puri
Poonam Vaishnavdas Puri
Director/Designated Partner
for about 1 year
Vaishnavdas Puri
Vaishnavdas Puri
Director/Designated Partner
for about 23 years

Past Directors

Charges

2 Crore
23 February 2016
The Saraswat Co-op. Bank Limited
2 Crore
21 August 1989
Standard Chartered Bank
10 Lak
27 October 2022
Others
0
23 February 2016
The Saraswat Co-op. Bank Limited
0
21 August 1989
Standard Chartered Bank
0
27 October 2022
Others
0
23 February 2016
The Saraswat Co-op. Bank Limited
0
21 August 1989
Standard Chartered Bank
0
27 October 2022
Others
0
23 February 2016
The Saraswat Co-op. Bank Limited
0
21 August 1989
Standard Chartered Bank
0

Documents

Form DPT-3-11082020-signed
Form AOC - 4 CFS-20032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Supplementary or Test audit report under section 143-19032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
Form BEN - 2-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-14102019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019

Frequently Asked Questions

When was the Transindia shipping and logistics private limited incorporated?

The Transindia shipping and logistics private limited was incorporated with ROC on 07 November 2001 as .

Where has the Transindia shipping and logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 133887.

What is the E-filing status of the company?

The status of Transindia shipping and logistics private limited is Active.

Number of Key Management personnel of the Transindia shipping and logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transindia shipping and logistics private limited?

The appointed directors in the company are:

  • Vaishnavdas puri
  • Poonam vaishnavdas puri
  • Vishal puri
  • Namrata vishal puri
  • Vedant vishal puri