It is a transport and logistics private limited company based in Bhopal, Madhya Pradesh, India, established in 2012.
2012 | Bhopal, Madhya Pradesh, India | ActiveIcms Transways Private Limited, a active private limited company, was established on 17 August 2012 in Bhopal, Madhya Pradesh, India. Engaging in carriers services within the transport and logistics sector, it holds CIN: U60231MP2012PTC029024. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.77 M.
It upholds a active non-compliant status. Its leadership includes Anil Kumar Pandey (Director), Kiran Pandey (Director), Milind Pandey (Director). It holds ₹1.50 Cr open charges and no settled loans. It is based at C-208, Adarsh Nagar, Ahmedpur Hoshangabad Road, Bhopal, Madhya Pradesh, 462026.
U60231MP2012PTC029024
029024
17 August 2012
₹5.00 M
₹4.77 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Pandey | Director | 17 Aug 2012 | Current |
| Kiran Pandey | Director | 17 Aug 2012 | Current |
| Milind Pandey | Director | 17 Aug 2012 | Current |
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2013 | Yes Bank Limited | ₹1.50 Cr | Open |
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Icms Transways has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Yes Bank Limited amounted to Rs. 15.00 M with Charge ID 10443001 was registered on 30 Jul 2013. was recorded as a recent event.
Progress on Anil Kumar Pandey was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was documented.
Kiran Pandey was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
Milind Pandey was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
The activity Icms Transways Private Limited was registered on 17 Aug 2012 with Roc Gwalior & aged 13 years 4 months as per MCA records. was completed.
The CIN of Icms Transways Private Limited is U60231MP2012PTC029024.
Icms Transways Private Limited is headquartered at C-208, Adarsh Nagar, Ahmedpur Hoshangabad Road, Bhopal, Madhya Pradesh, 462026.
Icms Transways Private Limited was incorporated on 17 August 2012.
The current directors of Icms Transways Private Limited are
The primary industry of Icms Transways Private Limited is Transport And Logistics.
Icms Transways Private Limited is unlisted.
The authorized capital of Icms Transways Private Limited is ₹5.00 M, and the paid-up capital is ₹4.77 M.
The compliance status of Icms Transways Private Limited is Active Non-Compliant.
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