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TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED

CIN : U63023KA1999PTC024769
|
ROC : RoC-Bangalore
Active
Last Updated On : 11-05-2023
CINU63023KA1999PTC024769
Company NameTRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number024769
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)8,00,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-1999
Registered AddressTRANSPORT HOUSE, 5758, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN. BANGALORE KA 560002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-05-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00380300VINEET AGARWAL01-04-2006
01554675JASJIT SINGH SETHI11-05-2010
08181904YOSUKE KAWAKAMI14-12-2020
09079031NAOYA KUBO24-02-2021
09747106NOBUYOSHI UMEZAWA01-10-2022
ADBPA5285HSAGAR MAL AGARWAL02-08-1999
TRANSYSTEM LOGISTICS INTERNATIONAL 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 15-02-1999. Its Corporate Identification Number (CIN) is U63023KA1999PTC024769, and it carries the registration number 024769. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹8,00,02,000. 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 TRANSPORT HOUSE, 5758, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN. BANGALORE KA 560002 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 TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED?
    TRANSPORT HOUSE, 5758, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN. BANGALORE KA 560002 IN
  • Who are the owners / directors of TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED?
    • VINEET AGARWAL
    • JASJIT SINGH SETHI
    • YOSUKE KAWAKAMI
    • NAOYA KUBO
    • NOBUYOSHI UMEZAWA
    • SAGAR MAL AGARWAL
  • How can I contact TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED?
    [email protected]
  • When was TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED established?
    It was founded on 15-02-1999 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.