Company · U63090WB2002PLC094134
Tm International Logistics Limited
Tm International Logistics Limited is an active company, incorporated in 2002, registered in Kolkata. 15 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2002
- Paid-up capital
- ₹18 cr
- Authorised
- ₹19 cr
- Directors
- 15
Directors and officers · 15
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hans Gunther Hahn | Beneficial Owner | 2002 | Serving | 00314970 |
| Sandeep Bhattacharya | Director | 2017 | Serving | 07071894 |
| Virendra Sinha | Director | 2019 | Serving | 03113274 |
| Stephanie Sabrina Hahn | Director | 2019 | Serving | 08423233 |
| Rajiv Mukerji | 2020 | Serving | 00457795 | |
| Amitabh Panda | Director | 2020 | Serving | 00431831 |
| Dinesh Shastri | Director | 2020 | Serving | 02069346 |
| Nobuaki Sumida | Director | 2021 | Serving | 08784012 |
| Peeyush Gupta | Director | 2021 | Serving | 02840511 |
| Nandan Nandi | Manager/Secretary | 2021 | Serving | 09364725 |
| Shinichi Yanagisawa | Director | 2022 | Serving | 06912296 |
| Amit Wason | Director | 2022 | Serving | 08719095 |
| Subodh Pandey | Director | 2023 | Serving | 08279634 |
| Sandeep Chawla | Director | 2023 | Serving | 02581525 |
| Dibyendu Dutta | Director | 2023 | Serving | 01111150 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Tata Centre 43 ChowringheeroadNa, KolkataKolkata, West Bengal, 700071
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 094134
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.