Company Information

CIN
U63023KA1999PTC024769
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Mitsui Takeshi
Mitsui Takeshi
Director/Designated Partner
for over 1 year
Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
for over 1 year
Nobuyoshi Umezawa
Nobuyoshi Umezawa
Director/Designated Partner
for over 1 year
Yosuke Kawakami
Yosuke Kawakami
Director/Designated Partner
for almost 4 years
Jasjit Singh Sethi
Jasjit Singh Sethi
Director/Designated Partner
for over 14 years
Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
for over 18 years

Past Directors

Naoya Kubo
Naoya Kubo
Additional Director
over 3 years ago
Satoru Muto
Satoru Muto
Director
over 5 years ago
Daijiro Shiraishi
Daijiro Shiraishi
Managing Director
over 6 years ago
Rui Nakatani .
Rui Nakatani .
Nominee Director
over 7 years ago
Takanobu Murayama
Takanobu Murayama
Nominee Director
over 8 years ago
Tadashi Matsumaru
Tadashi Matsumaru
Director
over 8 years ago
Masaki Shimomura
Masaki Shimomura
Managing Director
over 9 years ago
Hiroyuki Tsuda
Hiroyuki Tsuda
Nominee Director
about 11 years ago
Hirofumi Ogawa
Hirofumi Ogawa
Nominee Director
over 12 years ago
Hideki Taniyama
Hideki Taniyama
Managing Director
about 13 years ago
Yuji Tokunaga
Yuji Tokunaga
Nominee Director
over 13 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
almost 18 years ago
Yasuhiko Arimitsu
Yasuhiko Arimitsu
Nominee Director
over 19 years ago

Charges

0
18 February 2013
Hdfc Bank Limited
2 Crore
30 November 2012
Icici Bank Limited
1 Crore
14 June 2012
Hdfc Bank Limited
2 Crore
10 February 2012
Hdfc Bank Limited
2 Crore
12 December 2009
Hdfc Bank Limited
18 Lak
30 November 2011
Icici Bank Limited
84 Lak
20 January 2012
Icici Bank Limited
5 Crore
30 June 2011
Hdfc Bank Limited
2 Crore
25 August 2011
Icici Bank Limited
80 Lak
07 March 2011
Hdfc Bank Limited
1 Crore
29 October 2010
Hdfc Bank Limited
10 Lak
29 October 2010
Hdfc Bank Limited
1 Crore
29 October 2010
Hdfc Bank Limited
17 Lak
30 September 2010
Hdfc Bank Limited
98 Lak
27 February 2010
Icici Bank Ltd
3 Crore
12 December 2009
Hdfc Bank Limited
2 Crore
12 December 2009
Hdfc Bank Limited
3 Crore
12 December 2009
Hdfc Bank Limited
8 Lak
12 December 2009
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
30 November 2012
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
20 January 2012
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
27 February 2010
Icici Bank Ltd
0
12 December 2009
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
30 November 2012
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
20 January 2012
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
27 February 2010
Icici Bank Ltd
0

Documents

Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Copy of MGT-8-12122020
Form MGT-7-13122020_signed
Form DPT-3-08102020-signed
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123

Frequently Asked Questions

When was the Transystem logistics international private limited incorporated?

The Transystem logistics international private limited was incorporated with ROC on 15 February 1999 as .

Where has the Transystem logistics international private limited been incorporated?

The company was incorporated in Bangalore with registration number 024769.

What is the E-filing status of the company?

The status of Transystem logistics international private limited is Active.

Number of Key Management personnel of the Transystem logistics international private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Transystem logistics international private limited?

The appointed directors in the company are:

  • Vineet agarwal
  • Jasjit singh sethi
  • Hideki taniyama
  • Hirofumi ogawa
  • Hiroyuki tsuda
  • Dharmpal agarwal
  • Pramod kumar jain
  • Yasuhiko arimitsu
  • Tadashi matsumaru
  • Masaki shimomura
  • Takanobu murayama
  • Rui nakatani .
  • Yuji tokunaga
  • Daijiro shiraishi
  • Yosuke kawakami
  • Satoru muto
  • Nobuyoshi umezawa
  • Naoya kubo
  • Mitsui takeshi