It is a transportation public limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveTurbylone Logistic Services Limited, a active public limited company, was established on 29 March 2011 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63000MH2011PLC215497. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Turbylone Infracon Limited. It upholds a active non-compliant status. Its leadership includes Prateet Kumar Kanhaiya Lal Jaiswar (Additional Director), Jabbar Husain (Director), Ashish Verma (Director). Past directors included Shivlal Rawat, Kishanlal Bholu Ram Kumhar, Jafarbhai Sitarbhai Danavala. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 101, 1St Floor, Amrut Diamond House, Tata Road No 1, Roxy Cinema Opera House,, Girgaon, Mumbai, Maharashtra, 400004.
U63000MH2011PLC215497
215497
29 March 2011
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prateet Kumar Kanhaiya Lal Jaiswar | Additional Director | 22 Mar 2023 | Current |
| Jabbar Husain | Director | 15 Nov 2022 | Current |
| Ashish Verma | Director | 15 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2013 | Past |
| Pramod Abcsdd | Director | 06 Nov 2015 | Past |
| Pramod Abcsdd | Director | 15 Nov 2022 | Past |
| Pramod Abcsdd | Director | 22 Mar 2023 | Past |
| Pramod Abcsdd | Director | 15 Nov 2022 | Past |
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In 2016, Turbylone Logistic Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Prateet Kumar Kanhaiya Lal Jaiswar was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The activity Jabbar Husain was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 3 years 14 days . was completed.
Ashish Verma was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 3 years 14 days . was recorded as a recent event.
Progress on Turbylone Logistic Services Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Turbylone Logistic Services Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
The activity Turbylone Logistic Services Limited was registered on 29 Mar 2011 with Roc Mumbai & aged 14 years 8 months as per MCA records. was completed.
The CIN of Turbylone Logistic Services Limited is U63000MH2011PLC215497.
Turbylone Logistic Services Limited is headquartered at 101, 1St Floor, Amrut Diamond House, Tata Road No 1, Roxy Cinema Opera House,, Girgaon, Mumbai, Maharashtra, 400004.
Turbylone Logistic Services Limited was incorporated on 29 March 2011.
The current directors of Turbylone Logistic Services Limited are
The primary industry of Turbylone Logistic Services Limited is Transportation.
Turbylone Logistic Services Limited is unlisted.
The authorized capital of Turbylone Logistic Services Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Turbylone Logistic Services Limited is Active Non-Compliant.
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