Company · U63011TN2003PTC051531
Transgold Logistics Private Limited
Transgold Logistics Private Limited is a company incorporated in 2003 in Tuticorin. Its current status on the MCA register is Strike Off. 4 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2003
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pattathu Sultan Mohamed Habibulla Khan | Individual Promoter | 2003 | Serving | 01634332 |
| Ebrahim Amanullah | Director | 2003 | Serving | 02415405 |
| George Neel Armstrong | Director | 2003 | Serving | 02432254 |
| Manickam Ramesh | Director | 2003 | Serving | 00408189 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 4/87 New No 41/146,Cge Colony 3rd StreetTuticorin, Tamil Nadu, 628003
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Sept 2011
- Last balance sheet
- 31 Mar 2011
- Registration number
- 051531
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.