* Directors / Signatories / KMP / Principals

TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED

Company Status: Active As on: 21-Aug-2019

D&B Summary

Paid-up Capital(INR)
950,000
Authorised Capital(INR)
50,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Company Details

CIN.

U63011MH1993PTC189147

ROC Code

RoC-Mumbai

Date of Incorporation

20/10/1993

D&B D-U-N-S® Number

65-XXX-8781


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES


Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

950,000

Number of Members

0

Registered Address

4th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi, Mumbai MH 400088 IN


Email Id

tarun@twgrp.net

Whether Listed or not

Unlisted

Last AGM

18/09/2018

Last Balance Sheet

31/03/2018


Registration Number

189147

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 1,600,000 13/07/1998 -
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 1,725,000 08/12/1997 -
Standard Chartered Bank Standard Chartered Bank 15,000,000 03/06/2014 -
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 2,500,000 28/07/1997 25/11/2002
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. 1,152,052 03/06/2002 -
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. 1,177,008 28/02/2002 -
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. 3,000,000 04/09/2002 -
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. 3,349,392 27/02/2002 -
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. 3,439,968 29/05/2002 -
G.E. CAPITAL TFS LTD. G.E. CAPITAL TFS LTD. 1,650,000 01/04/2003 -
Axis Bank Limited Axis Bank Limited 8,859,163 25/06/2005 05/02/2008

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00057637 RAMAKRISHNAN SIVASWAMY IYER Director 20/10/1993 19/11/2018
00057683 MAHESH SIVASWAMY Director 20/10/1993 31/10/2019
00057717 RAMNARAYAN VARADHARAJAN 20/10/1993 06/07/2018
05174818 RITESH SIVASWAMY RAMAKRISHNAN Director 14/01/2014 19/11/2018
07347035 MALA MAHESH IYER Director 31/07/2017 31/10/2019
07975974 BABUJI RAMASWAMY Director 21/02/2018 27/10/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.