Company Information

CIN
U35110MH1977PLC020050
Status
Date of Incorporation
31 December 1977
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director
for almost 11 years
Satish Kumar Pillania
Satish Kumar Pillania
Director
for about 6 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for almost 47 years

Past Directors

Charges

1 Crore
26 September 2011
Canara Bank
27 Crore
07 April 2008
Standard Chartered Bank
90 Lak
17 March 1994
Karnataka State Industrial Investment & Develop. Corp. Ltd.
1 Crore

Documents

Form MGT-6-30122020
-30122020
Form PAS-6-18112020_signed
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Notice of resignation filed with the company-04032020
Acknowledgement received from company-04032020
Proof of dispatch-04032020
Form DIR-11-04032020_signed
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-28022020

Frequently Asked Questions

When was the Transworld shipping and logistics limited incorporated?

The Transworld shipping and logistics limited was incorporated with ROC on 31 December 1977 as Company limited by Shares .

Where has the Transworld shipping and logistics limited been incorporated?

The company was incorporated in Mumbai with registration number 020050.

What is the E-filing status of the company?

The status of Transworld shipping and logistics limited is Active.

What is the Transworld shipping and logistics limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Transworld shipping and logistics limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transworld shipping and logistics limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Ritesh sivaswamy ramakrishnan
  • Satish kumar pillania