Total Logistics (India) Private Limited

Financials

Updated 4 months ago

Directors

Ankit Pravin Gupta
Ankit Pravin Gupta
Director/Designated Partner
Manju Pravin Gupta
Manju Pravin Gupta
Beneficial Owner
Pravin Rajendra Prasad Gupta
Pravin Rajendra Prasad Gupta
Director/Designated Partner
Sanjana Ankit Gupta
Sanjana Ankit Gupta
Individual Promoter
Bajrang Lal Durgaram Sharma
Bajrang Lal Durgaram Sharma
Director/Designated Partner

Company Information

CIN U63090MH1998PTC169229
Company Status Active
Registration Number 169229
Date of Incorporation 28 October 1998
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 30,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

42 CR PENDING
Name Status Amount
Axis Bank Limited
29 July 2019
2 CR
Axis Bank Limited
29 December 2017
2 CR
Hdfc Bank Limited
29 August 2017
1 CR
Axis Bank Limited
05 December 2011
10 CR
Hdfc Bank Limited
30 December 2009
13 CR
Hdfc Bank Limited
29 September 2009
13 CR
The Kurla Nagarik Sahakari Bank Ltd.
24 October 2000
36 LAC
New India Co-op Bank Limited
05 May 2004
3 LAC
New India Co-op Bank Limited
16 October 2002
6 LAC
Vijaya Bank
26 December 2001
4 LAC
Vijaya Bank
02 August 1999
2 LAC
Vijaya Bank
30 April 2002
25 LAC
Vijaya Bank
12 March 2004
9 CR
Hdfc Bank Limited
05 September 2006
35 CR
Axis Bank Limited
29 December 2017
0
Axis Bank Limited
05 December 2011
0
Axis Bank Limited
29 July 2019
0
The Kurla Nagarik Sahakari Bank Ltd.
24 October 2000
0
State Bank Of India
14 January 2022
0
Hdfc Bank Limited
29 September 2009
0
Hdfc Bank Limited
30 December 2009
0
Hdfc Bank Limited
29 August 2017
0
Vijaya Bank
30 April 2002
0
Vijaya Bank
02 August 1999
0
New India Co-op Bank Limited
05 May 2004
0
New India Co-op Bank Limited
16 October 2002
0
Vijaya Bank
26 December 2001
0
Hdfc Bank Limited
05 September 2006
0
Vijaya Bank
12 March 2004
0
Axis Bank Limited
29 December 2017
0
Axis Bank Limited
05 December 2011
0
Axis Bank Limited
29 July 2019
0
The Kurla Nagarik Sahakari Bank Ltd.
24 October 2000
0
State Bank Of India
14 January 2022
0
Hdfc Bank Limited
29 September 2009
0
Hdfc Bank Limited
30 December 2009
0
Hdfc Bank Limited
29 August 2017
0
Vijaya Bank
30 April 2002
0
Vijaya Bank
02 August 1999
0
New India Co-op Bank Limited
05 May 2004
0
New India Co-op Bank Limited
16 October 2002
0
Vijaya Bank
26 December 2001
0
Hdfc Bank Limited
05 September 2006
0
Vijaya Bank
12 March 2004
0
Axis Bank Limited
29 December 2017
0
Axis Bank Limited
05 December 2011
0
Axis Bank Limited
29 July 2019
0
The Kurla Nagarik Sahakari Bank Ltd.
24 October 2000
0
State Bank Of India
14 January 2022
0
Hdfc Bank Limited
29 September 2009
0
Hdfc Bank Limited
30 December 2009
0
Hdfc Bank Limited
29 August 2017
0
Vijaya Bank
30 April 2002
0
Vijaya Bank
02 August 1999
0
New India Co-op Bank Limited
05 May 2004
0
New India Co-op Bank Limited
16 October 2002
0
Vijaya Bank
26 December 2001
0
Hdfc Bank Limited
05 September 2006
0
Vijaya Bank
12 March 2004
0

Frequently Asked Questions

When was the Total logistics (india) private limited incorporated?

The Total logistics (india) private limited was incorporated with ROC on 28 October 1998 as .

Where has the Total logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 169229.

What is the E-filing status of the company?

The status of Total logistics (india) private limited is Active.

Number of Key Management personnel of the Total logistics (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Total logistics (india) private limited?

The appointed directors in the company are:

  • Vijay rajendraprasad gupta
  • Vishal vijay
  • Ankit pravin gupta
  • Manju pravin gupta
  • Pravin rajendra prasad gupta
  • Sanjana ankit gupta
  • Bajrang lal durgaram sharma

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