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
→

TM INTERNATIONAL LOGISTICS LIMITED

CIN : U63090WB2002PLC094134
|
ROC : RoC-Kolkata
Active
Last Updated On : 02-04-2023
CINU63090WB2002PLC094134
Company NameTM INTERNATIONAL LOGISTICS LIMITED
ROC CodeRoC-Kolkata
Registration Number094134
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)19,00,00,000
Paid up Capital (Rs)18,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2002
Registered AddressTATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN
Address other than R/oInfinity IT Lagoon Building, 7th Floor Plot- E2-2/1, Block- EP & GP, Sector-V, Salt Lake Kolkata WB 700091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00314970HANS GUNTHER HAHN18-01-2002
00431831AMITABH PANDA01-10-2019
02069346DINESH SHASTRI01-11-2020
02840511PEEYUSH GUPTA08-09-2021
03113274VIRENDRA SINHA24-07-2018
06912296SHINICHI YANAGISAWA01-04-2022
08423233STEPHANIE SABRINA HAHN16-04-2019
AAZPN8485BNANDAN NANDI16-11-2021
ATHPP0628BJYOTI PUROHIT28-04-2015
TM INTERNATIONAL LOGISTICS 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2002. Its Corporate Identification Number (CIN) is U63090WB2002PLC094134, and it carries the registration number 094134. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TM INTERNATIONAL LOGISTICS LIMITED has an authorised share capital of ₹19,00,00,000 and paid-up capital of ₹18,00,00,000. 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 TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 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 TM INTERNATIONAL LOGISTICS LIMITED?
    TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN
  • Who are the owners / directors of TM INTERNATIONAL LOGISTICS LIMITED?
    • HANS GUNTHER HAHN
    • AMITABH PANDA
    • DINESH SHASTRI
    • PEEYUSH GUPTA
    • VIRENDRA SINHA
    • SHINICHI YANAGISAWA
    • STEPHANIE SABRINA HAHN
    • NANDAN NANDI
    • JYOTI PUROHIT
  • How can I contact TM INTERNATIONAL LOGISTICS LIMITED?
    [email protected]
  • When was TM INTERNATIONAL LOGISTICS LIMITED established?
    It was founded on 18-01-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.