Transystem Logistics International Private Limited registered address on file is TRANSPORT HOUSE, 57/58, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN., BANGALORE - 560002, Karnataka, India.
Transystem Logistics International Private Limited currently have 10 Active Directors / Partners: Vineet Agarwal, Jasjit Singh Sethi, Sagar Mal Agarwal, Daijiro Shiraishi, Satoru Muto, Masanao Matsuo, Dharmpal Agarwal, Nobuyoshi Umezawa, Yosuke Kawakami, Mitsui Takeshi, and there are no other Active Directors / Partners in the company except these 10 officials.
Transystem Logistics International Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED |
|---|---|
| CIN | U63023KA1999PTC024769 |
| Registration Date | 15 February, 1999 |
| Registeration No. | 024769 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | TRANSPORT HOUSE, 57/58, II NDCROSS, 2ND FLOOR KALASI- PALYAM NEW EXTN., BANGALORE - 560002, Karnataka, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 80000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 April, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vineet Agarwal | |
| Jasjit Singh Sethi | |
| Sagar Mal Agarwal | |
| Daijiro Shiraishi | |
| Satoru Muto | |
| Masanao Matsuo | |
| Dharmpal Agarwal | |
| Nobuyoshi Umezawa | |
| Yosuke Kawakami | |
| Mitsui Takeshi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Hideki Taniyama | |
| Hirofumi Ogawa | |
| Hiroyuki Tsuda | |
| Tadashi Matsumaru | |
| Masaki Shimomura | |
| Rui Nakatani | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 823000 INR | 12 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 1085001 INR | 29 October, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1730000 INR | 29 October, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1864000 INR | 12 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 8046085 INR | 25 August, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 8499492 INR | 30 November, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 9825732 INR | 30 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 12489410 INR | 29 October, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 12862635 INR | 07 March, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 14447480 INR | 30 November, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 20090226 INR | 14 June, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 20232000 INR | 12 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 23000215 INR | 18 February, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 24241267 INR | 10 February, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 27554227 INR | 30 June, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 31410336 INR | 12 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 34141132 INR | 27 February, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 53533200 INR | 20 January, 2012 | - | Closed |