CIN |
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Company Name |
IDENTITY LOGISTIC PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Chennai |
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Registration Number |
75772 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 May 2010 |
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Age of Company |
13 years, 10 month, 29 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of IDENTITY LOGISTIC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.2, FIRST FLOOR, FATHIMA BUILDING MACFORE LANE, PERIAMET, CHENNAI Chennai TN 600003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02984585 |
Director |
21 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03021156 |
Director |
21 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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U63012TN2001PTC046547 |
TNI CARGO PRIVATE LIMITED | 1ST FLOOR, OLD.NO:63/2, NEW NO:26, PERIANNA MAISTRY STREET, PERIAMET, CHENNAI Chennai TN 600003 IN |
U19100TN2020PTC137144 |
PAKKAR LEATHER EXPORTS PRIVATE LIMITED | Door No 8. No 11/23, 2nd Floor Al Mamoor Vepery High Rd, Periamet Park Town HO Chennai Chennai TN 600003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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