Transworld Gls (India) 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
Babuji Ramaswamy
Babuji Ramaswamy
Director/Designated Partner

Company Information

CIN U74999TN1989PTC018060
Company Status Amalgamated
Registration Number 018060
Date of Incorporation 15 September 1989
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 75,000
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Charges

2 CR PENDING
Name Status Amount
Ge Capital Transportation Financial Services Ltd
27 August 2007
62 LAC
Ge Capital Transportation Financial Services Ltd
17 August 2007
1 CR
Standard Chartered Bank
23 April 2007
60 LAC
Standard Chartered Bank
07 April 2008
30 LAC
Standard Chartered Bank
07 April 2008
0
Standard Chartered Bank
07 April 2008
0
Standard Chartered Bank
07 April 2008
0
Standard Chartered Bank
07 April 2008
0

Frequently Asked Questions

What is the date on which the Transworld gls (india) private limited incorporated?

Transworld gls (india) private limited was incorporated on 15 September 1989 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Transworld gls (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Transworld gls (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transworld gls (india) private limited?

5 of directors are associated with the company.

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