Company Information

CIN
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pulya Venkataraman Ravi Prasad
Pulya Venkataraman Ravi Prasad
Director/Designated Partner
for over 1 year
Vijayaraghavan Govinda Rajan
Vijayaraghavan Govinda Rajan
Director/Designated Partner
for over 19 years
Pulya Venkataraman Nagarajan
Pulya Venkataraman Nagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

94 Lak
27 January 2017
Hdfc Bank Limited
94 Lak
27 March 2010
Syndicate Bank
80 Lak
08 August 2023
Axis Bank Limited
0
15 December 2022
Others
0
27 January 2017
Hdfc Bank Limited
0
27 March 2010
Syndicate Bank
0
08 August 2023
Axis Bank Limited
0
15 December 2022
Others
0
27 January 2017
Hdfc Bank Limited
0
27 March 2010
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-17012019_signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Frequently Asked Questions

What is the date on which the Translink logistics private limited incorporated?

Translink logistics private limited was incorporated on 19 September 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Translink logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Translink logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Translink logistics private limited?

3 of directors are associated with the company.