Company Information

CIN
U63090MH2005PTC156683
Status
Date of Incorporation
11 October 2005
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
30 September 2022
Paid Up Capital
16,248,500
Authorised Capital
16,300,000

Directors

Fazley Nehal Houda
Fazley Nehal Houda
Director
for over 14 years

Past Directors

Vinod Prema Chandran
Vinod Prema Chandran
Additional Director
over 12 years ago
Bikash Bhattacharjee
Bikash Bhattacharjee
Director
over 16 years ago
Anis Ahmed
Anis Ahmed
Director
about 19 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
about 19 years ago
Arun Arora
Arun Arora
Director
about 19 years ago

Charges

1 Crore
18 July 2017
Standard Chartered Bank
1 Crore
18 July 2017
Others
0
18 July 2017
Others
0
18 July 2017
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(2)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Copy of MGT-8-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721

Frequently Asked Questions

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

Transmarine logistics private limited was incorporated on 11 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transmarine 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 Transmarine logistics private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.