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H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED

CIN : U60222KA1988PTC039294
|
ROC : RoC-Bangalore
Active
Last Updated On : 24-06-2023
CINU60222KA1988PTC039294
Company NameH.T.L.LOGISTICS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number039294
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,00,00,000
Paid up Capital (Rs)8,12,64,970
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation13-07-1988
Registered AddressSy.No.662,671,Trifecta Adatto Building,13thFloor ITPL Main Road, Garudacharpalya, Mahadevapura Post Bengaluru Bangalore KA 560048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00912663SYED AKMAL HASSAN RAZVI14-09-2004
00912964RAM SINGH THAKUR01-06-2007
00912964RAM SINGH THAKUR01-06-2007
00939305AHAMED FAROOK REYAZ18-04-1995
01782792MUTHUTHANTRIGE SUSIL DINESH SURANIMALA SRI CHANDRASEKARA01-06-2007
02442797MOHAMED KALID ILHAM REYAZ30-09-2022
06915158ROHIT NANDAVAR RAO14-03-2022
09511868MOHAMED ZUHDI HUSSAIN30-09-2022
H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-1988. Its Corporate Identification Number (CIN) is U60222KA1988PTC039294, and it carries the registration number 039294. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹9,00,00,000 and paid-up capital of ₹8,12,64,970. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Sy.No.662,671,Trifecta Adatto Building,13thFloor ITPL Main Road, Garudacharpalya, Mahadevapura Post Bengaluru Bangalore KA 560048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED?
    Sy.No.662,671,Trifecta Adatto Building,13thFloor ITPL Main Road, Garudacharpalya, Mahadevapura Post Bengaluru Bangalore KA 560048 IN
  • Who are the owners / directors of H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED?
    • SYED AKMAL HASSAN RAZVI
    • RAM SINGH THAKUR
    • RAM SINGH THAKUR
    • AHAMED FAROOK REYAZ
    • MUTHUTHANTRIGE SUSIL DINESH SURANIMALA SRI CHANDRASEKARA
    • MOHAMED KALID ILHAM REYAZ
    • ROHIT NANDAVAR RAO
    • MOHAMED ZUHDI HUSSAIN
  • How can I contact H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED established?
    It was founded on 13-07-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.