Company Information

CIN
U63000TN2012PTC087087
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Raghunath Rao Prashanth
Raghunath Rao Prashanth
Director/Designated Partner
for over 12 years
Logiah Jai Ganesh
Logiah Jai Ganesh
Director
for over 1 year

Past Directors

Mariadoss Bernadshaw
Mariadoss Bernadshaw
Director
over 12 years ago

Charges

30 May 2023
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0

Documents

Form PAS-3-23102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of Board or Shareholders? resolution-23102020
Form SH-7-21102020-signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of assciation;-08102020
Altered articles of association;-08102020
Altered memorandum of association-08102020
Optional Attachment-(1)-08102020
Altered articles of association-08102020
Copy of the resolution for alteration of capital;-08102020
Form DPT-3-02032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date of Transorion logistics services private limited incorporation?

Incorporation date of the company is 06 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Transorion logistics services private limited has appointed how many directors?

The appointed directors in the company are:

  • Logiah jai ganesh
  • Raghunath rao prashanth
  • Mariadoss bernadshaw