Company Information

CIN
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Natwar Lal Bairagi
Natwar Lal Bairagi
Individual Promoter
for about 2 years
Prateet Kumar Kanhaiya Lal Jaiswar
Prateet Kumar Kanhaiya Lal Jaiswar
Director/Designated Partner
for over 1 year
Jabbar Husain
Jabbar Husain
Director/Designated Partner
for over 1 year
Ashish Verma
Ashish Verma
Director/Designated Partner
for about 2 years
Deepak Sen
Deepak Sen
Director/Designated Partner
for almost 6 years

Past Directors

Radhe Kishan Prajapat
Radhe Kishan Prajapat
Director
over 6 years ago
Sandeep Omprakash Sharma
Sandeep Omprakash Sharma
Director
about 9 years ago
Ramratan Rameshwar Jangid
Ramratan Rameshwar Jangid
Managing Director
over 11 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
over 13 years ago
Shivlal Rawat
Shivlal Rawat
Director
over 13 years ago
Jafarbhai Sitarbhai Danavala
Jafarbhai Sitarbhai Danavala
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018

Frequently Asked Questions

When was the Turbylone logistic services limited incorporated?

The Turbylone logistic services limited was incorporated with ROC on 29 March 2011 as .

Where has the Turbylone logistic services limited been incorporated?

The company was incorporated in Mumbai with registration number 215497.

What is the E-filing status of the company?

The status of Turbylone logistic services limited is Active.

Number of Key Management personnel of the Turbylone logistic services limited?

The company has 11 key management personnel in the company.

Who are the directors of the Turbylone logistic services limited?

The appointed directors in the company are:

  • Jafarbhai sitarbhai danavala
  • Shivlal rawat
  • Ramratan rameshwar jangid
  • Ashish verma
  • Sandeep omprakash sharma
  • Kishanlal bholu ram kumhar
  • Deepak sen
  • Radhe kishan prajapat
  • Jabbar husain
  • Natwar lal bairagi
  • Prateet kumar kanhaiya lal jaiswar