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TM INTERNATIONAL LOGISTICS LIMITED




Tm International Logistics Limited is a Public incorporated on 18 January 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 190,000,000 and its paid up capital is Rs. 180,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Tm International Logistics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tm International Logistics Limited are Hans Gunther Hahn, Amitabh Panda, Dibyendu Dutta, Dinesh Shastri, Sandeep Chawla, Peeyush Gupta, Virendra Sinha, Shinichi Yanagisawa, Subodh Pandey, Stephanie Sabrina Hahn, Nandan Nandi, Anand Chand and Jyoti Purohit.

Tm International Logistics Limited's Corporate Identification Number is (CIN) U63090WB2002PLC094134 and its registration number is 94134.Its Email address is [email protected] and its registered address is TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN.

Current status of Tm International Logistics Limited is - Active.

Company Details

CIN

U63090WB2002PLC094134

Company Name

TM INTERNATIONAL LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

94134

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 January 2002

Age of Company

22 years, 3 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹190,000,000

Paid up capital

₹180,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00314970

HANS GUNTHER HAHN

Nominee Director

18 January 2002

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Company Designation Appointment Date

Currently Hans Gunther Hahn is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00431831

AMITABH PANDA

Director

01 October 2019

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Company Designation Appointment Date

Currently Amitabh Panda is not associated with any company.

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01111150

DIBYENDU DUTTA

Director

18 May 2023

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JAMADOBA STEEL LIMITED

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19 January 2018

DIMNA STEEL LIMITED

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24 January 2018

BISTUPUR STEEL LIMITED

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18 January 2018

JAMSHEDPUR CONTINUOUS ANNEALING &PROCESSING COMPANY PRIVATE LIMITED

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15 July 2011

SUBARNAREKHA PORT PRIVATE LIMITED

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18 September 2018

CREATIVE PORT DEVELOPMENT PRIVATELIMITED

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18 September 2018

RUJUVALIKA INVESTMENTS LIMITED

Director

29 October 2012

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02069346

DINESH SHASTRI

Managing Director

02 February 2018

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Company Designation Appointment Date

TKM GLOBAL LOGISTICS LIMITED

Director

16 November 2020

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02581525

SANDEEP CHAWLA

Director

19 January 2023

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ADANI NYK AUTO LOGISTICS SOLUTIONSPRIVATE LIMITED

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04 April 2022

NYK INDIA PRIVATE LIMITED

Managing Director

02 April 2012

NYK LINE (INDIA) PRIVATE LIMITED

Additional Director

01 April 2022

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02840511

PEEYUSH GUPTA

Director

05 February 2011

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MJUNCTION SERVICES LIMITED

Nominee Director

01 October 2019

JAMIPOL LIMITED

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13 August 2021

TATA STEEL DOWNSTREAM PRODUCTS LIMITED

Nominee Director

24 January 2014

SUBARNAREKHA PORT PRIVATE LIMITED

Director

19 August 2021

CREATIVE PORT DEVELOPMENT PRIVATELIMITED

Director

19 August 2021

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03113274

VIRENDRA SINHA

Director

24 July 2018

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ANDHRA PAPER LIMITED

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01 April 2022

ELECTROSTEEL CASTINGS LTD

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TEXMACO RAIL & ENGINEERING LIMITED

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17 February 2021

TKM GLOBAL LOGISTICS LIMITED

Director

07 December 2015

ETRANS SOLUTIONS PRIVATE LIMITED

Director

28 October 2016

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06912296

SHINICHI YANAGISAWA

Director

23 July 2014

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08279634

SUBODH PANDEY

Director

19 January 2023

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CERAMAT PRIVATE LIMITED

Additional Director

04 August 2023

TATA STEEL TABB LIMITED

Additional Director

09 May 2023

ANGUL ENERGY LIMITED

Director

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TATA STEEL ADVANCED MATERIALS LIMITED

Director

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TATA STEEL TECHNICAL SERVICES LIMITED

Director

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TATA STEEL SUPPORT SERVICES LIMITED

Director

16 June 2022

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08423233

STEPHANIE SABRINA HAHN

Director

16 April 2019

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AAZPN8485B

NANDAN NANDI

CFO(KMP)

16 November 2021

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ACAPC5213B

ANAND CHAND

CFO(KMP)

02 May 2014

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Company Designation Appointment Date

TRF LIMITED.

CFO(KMP)

16 November 2021

TM HARBOUR SERVICES PRIVATE LIMITED

CFO(KMP)

24 July 2014

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ATHPP0628B

JYOTI PUROHIT

Company Secretary

28 April 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10045144

2007-02-02

2011-03-03

-

65,000,000

HDFC BANK LIMITED

90248525

2004-03-01

2008-10-17

2010-07-13

30,000,000

STATE BANK OF INDIA

90248797

2005-03-26

-

2008-08-11

192,000,000

HDFC BANK LTD

100440943

2021-04-05

-

-

200,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

T.M.INTERNATIONAL LOGISTICS LTD.

PARKSTREET

700071

43, CHOWRINGHEE ROAD,KOL.71 KOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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