Via Logistics Private Limited

Financials

Updated 4 months ago

Directors

Anwar Tinwalla
Anwar Tinwalla
 Director/Designated Partner
Ivy Tinwalla
Ivy Tinwalla
 Director/Designated Partner

Company Information

CIN U63010KA2009PTC051671
Company Status Active
Registration Number 051671
Date of Incorporation 30 November 2009
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Wesley Raphael Fernandes
Wesley Raphael Fernandes
 Director
Sharika Prasad Kachru
Sharika Prasad Kachru
 Director

Charges

4 CR PENDING
Name Status Amount
Deutsche Bank Ag
28 August 2014 		3 CR
Icici Bank Ltd
20 March 2014 		65 LAC
Icici Bank Ltd
20 March 2014 		70 LAC
Citibank N. A.
11 July 2012 		1 CR
Others
28 August 2014 		0
Citibank N. A.
11 July 2012 		0
Icici Bank Ltd
20 March 2014 		0
Icici Bank Ltd
20 March 2014 		0
Others
28 August 2014 		0
Citibank N. A.
11 July 2012 		0
Icici Bank Ltd
20 March 2014 		0
Icici Bank Ltd
20 March 2014 		0
Others
28 August 2014 		0
Citibank N. A.
11 July 2012 		0
Icici Bank Ltd
20 March 2014 		0
Icici Bank Ltd
20 March 2014 		0

Frequently Asked Questions

What is the date on which the Via logistics private limited incorporated?

Via logistics private limited was incorporated on 30 November 2009 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Via logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Via logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Via logistics private limited?

4 of directors are associated with the company.

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