Tlpl Shipping And Logistics Private Limited

Financials

Updated 5 months ago

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
Mala Mahesh Iyer
Mala Mahesh Iyer
Director/Designated Partner
Babuji Ramaswamy
Babuji Ramaswamy
Director/Designated Partner

Company Information

CIN U63011MH1993PTC189147
Company Status Amalgamated
Registration Number 189147
Date of Incorporation 20 October 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 950,000
Date of Last Annual General Meeting 18 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Charges

2 CR PENDING
Name Status Amount
Standard Chartered Bank
03 June 2014
1 CR
G.e. Capital Tfs Ltd.
01 April 2003
16 LAC
G.e. Capital Transportation Financial Services Ltd.
04 September 2002
30 LAC
G.e. Capital Transportation Financial Services Ltd.
03 June 2002
11 LAC
G.e. Capital Transportation Financial Services Ltd.
29 May 2002
34 LAC
G.e. Capital Transportation Financial Services Ltd.
28 February 2002
11 LAC
G.e. Capital Transportation Financial Services Ltd.
27 February 2002
33 LAC
Standard Chartered Bank
13 July 1998
16 LAC
Standard Chartered Bank
08 December 1997
17 LAC
Standard Chartered Bank
28 July 1997
25 LAC
Axis Bank Limited
25 June 2005
88 LAC
Axis Bank Limited
25 June 2005
0
Standard Chartered Bank
13 July 1998
0
Standard Chartered Bank
28 July 1997
0
Standard Chartered Bank
08 December 1997
0
Axis Bank Limited
25 June 2005
0
Standard Chartered Bank
13 July 1998
0
Standard Chartered Bank
28 July 1997
0
Standard Chartered Bank
08 December 1997
0

Frequently Asked Questions

What is the date of Tlpl shipping and logistics private limited incorporation?

Incorporation date of the company is 20 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tlpl shipping and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Ritesh sivaswamy ramakrishnan
  • Mala mahesh iyer
  • Babuji ramaswamy

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