Transwell Express Logistics Private Limited registered address on file is # 503, Lake Melody, 6-3-1099/1/14 & 15, Somajiguda, Hyderabad - 500001, Telangana, India.
Transwell Express Logistics Private Limited currently have 4 Active Directors / Partners: Vinod Arya Kumar, Sunita Arya, Mohammed Khaja, Babu Sankar, and there are no other Active Directors / Partners in the company except these 4 officials.
Transwell Express Logistics Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED |
|---|---|
| CIN | U63040TG1999PTC041851 |
| Registration Date | 07 December, 1999 |
| Registeration No. | 041851 |
| RoC | ROC Hyderabad |
| State | Telangana |
| Registered Address | # 503, Lake Melody, 6-3-1099/1/14 & 15, Somajiguda, Hyderabad - 500001, Telangana, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 9900000 INR |
| PaidUp Capital | Rs 4097050 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 | |
| Vinod Arya Kumar | |
| Sunita Arya | |
| Mohammed Khaja | |
| Babu Sankar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Maheshwar Tarachand Singh | |
| Ramasamy Anbalagan | |
| Rani Maheshwar Singh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 1880000 INR | 22 February, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 3076000 INR | 07 September, 2011 | - | Closed |
| Rs 5000000 INR | 17 December, 2007 | - | Closed | |
| Movable property (not being pledge) | Rs 5000000 INR | 23 August, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 5000000 INR | 16 September, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 13000000 INR | 16 July, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 13161000 INR | 28 May, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 21900408 INR | 15 July, 2011 | - | Closed |
| Rs 53000000 INR | 25 January, 2010 | 18 November, 2013 | Open | |
| Book debts Movable property (not being pledge) Current and Movable Fixed Assets |
Rs 64673000 INR | 25 January, 2010 | 09 January, 2019 | Open |