IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED

CIN : U45400DL2007PLC163163
|
ROC : RoC-Delhi
Active
Last Updated On : 25-04-2023
CINU45400DL2007PLC163163
Company NameINTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED
ROC CodeRoC-Delhi
Registration Number163163
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-2007
Registered Address205, Vardhaman Plaza, Plot No. 3 Sector 6, Main market, Dwarka New Delhi South Delhi DL 110075 IN
Address other than R/oSecond Floor, Corporate Office Tower, Ambience Mall Complex, Ambience Island, NH - 8, Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03139113DILEEP KUMAR CHINGAPURATH14-03-2020
03634278VIKAS KUMAR VERMA14-03-2020
09052937YASHWANT SINGH CHAUHAN13-04-2021
INTEGRATED TRANS LOG DEVELOPMENT COMPANY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-05-2007. Its Corporate Identification Number (CIN) is U45400DL2007PLC163163, and it carries the registration number 163163. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 205, Vardhaman Plaza, Plot No. 3 Sector 6, Main market, Dwarka New Delhi South Delhi DL 110075 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 INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED?
    205, Vardhaman Plaza, Plot No. 3 Sector 6, Main market, Dwarka New Delhi South Delhi DL 110075 IN
  • Who are the owners / directors of INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED?
    • DILEEP KUMAR CHINGAPURATH
    • VIKAS KUMAR VERMA
    • YASHWANT SINGH CHAUHAN
  • How can I contact INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED?
    [email protected]
  • When was INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED established?
    It was founded on 09-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.