It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2002.
2002 | Delhi, Delhi, India | ActiveTransways Logistic Private Limited, a active private limited company, was established on 08 October 2002 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63013DL2002PTC117258. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Its leadership includes Deepa Rani (Director), Munish Kumar (Director). Past directors included Ajay Raghav, Sunil Sharma. It holds ₹2.31 M open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at C-5 Village Gokalpur Loni Road, Delhi, Delhi, 110094.
U63013DL2002PTC117258
117258
08 October 2002
₹0.50 M
₹0.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Rani | Director | 08 Oct 2002 | Current |
| Munish Kumar | Director | 01 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2008 | Past |
| Pramod Abcsdd | Director | 27 Jan 2009 | Past |
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₹2,312,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2008 | Hdfc Bank Limited | ₹2.31 M | Open |
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The activity Transways Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.
Progress on Transways Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 2.31 M registered on 20 Aug 2008 with Charge ID 10120863 was modified on 20 Oct 2008. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.31 M with Charge ID 10120863 was registered on 20 Aug 2008. was completed.
Munish Kumar was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.
Progress on Deepa Rani was appointed as a Director was appointed as a Director on 08 Oct 2002 & has been associated with this company since 23 years 2 months . was documented.
The CIN of Transways Logistic Private Limited is U63013DL2002PTC117258.
Transways Logistic Private Limited is headquartered at C-5 Village Gokalpur Loni Road, Delhi, Delhi, 110094.
Transways Logistic Private Limited was incorporated on 08 October 2002.
The current directors of Transways Logistic Private Limited are
The primary industry of Transways Logistic Private Limited is Transport And Logistics.
Transways Logistic Private Limited is unlisted.
The authorized capital of Transways Logistic Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Transways Logistic Private Limited is Active Non-Compliant.
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