Total Logistics (india) Private Limited registered address on file is 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA,, MUMBAI - 400098, Maharashtra, India.
Total Logistics (india) Private Limited currently have 4 Active Directors / Partners: Pravin Rajendra Prasad Gupta, Ankit Pravin Gupta, Manju Pravin Gupta, Sanjana Ankit Gupta, and there are no other Active Directors / Partners in the company except these 4 officials.
Total Logistics (india) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TOTAL LOGISTICS (INDIA) PRIVATE LIMITED |
|---|---|
| CIN | U63090MH1998PTC169229 |
| Registration Date | 28 October, 1998 |
| Registeration No. | 169229 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA,, MUMBAI - 400098, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 40000000 INR |
| PaidUp Capital | Rs 30000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Pravin Rajendra Prasad Gupta | |
| Ankit Pravin Gupta | |
| Manju Pravin Gupta | |
| Sanjana Ankit Gupta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 349000 INR | 05 May, 2004 | - | Closed | |
| Book debts | Rs 92000000 INR | 12 March, 2004 | 23 January, 2009 | Closed |
| Rs 355000000 INR | 05 September, 2006 | 25 May, 2007 | Closed | |
| Rs 600000 INR | 16 October, 2002 | - | Closed | |
| Rs 490000 INR | 26 December, 2001 | - | Closed | |
| Rs 3600000 INR | 24 October, 2000 | - | Open | |
| Rs 250000 INR | 02 August, 1999 | - | Closed | |
| Rs 160000000 INR | 29 September, 2009 | 02 July, 2015 | Open | |
| Book debts | Rs 2500000 INR | 30 April, 2002 | - | Closed |
| Rs 160000000 INR | 30 December, 2009 | 31 July, 2015 | Open | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) As per enclosed agreement |
Rs 100000000 INR | 05 December, 2011 | 15 March, 2017 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 180000000 INR | 29 September, 2009 | 24 October, 2017 | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 12110000 INR | 29 August, 2017 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 20000000 INR | 29 December, 2017 | - | Open |
| Immovable property or any interest therein | Rs 180000000 INR | 30 December, 2009 | 20 April, 2018 | Open |
| Book debts Floating charge As per Deed of Hypothecation - Current Assets |
Rs 20000000 INR | 29 July, 2019 | - | Open |