DIRECTOR :
MAHESH SIVASWAMY
As On :
Friday, 22 November 2024
Total Page Views : 10 | Name | MAHESH SIVASWAMY |
| Total Companies | 21 |
| First Appointment Date | Thursday, 11 April 1985 |
| Last Resigned Date | |
| Social Links | |
MAHESH SIVASWAMY was appointed on Thursday, 11 April 1985 with ALBATROSS SURVEYORS LTD - MUMBAI - Total Tenure of 39 Year(s), 7 month(s), 11 day(s), and also appointed on Friday, 15 September 1989 with TRANSWORLD GLS (INDIA) PRIVATE LIMITED - CHENNAI - Total Tenure of 35 Year(s), 2 month(s), 7 day(s), and also appointed on Wednesday, 12 December 1990 with TRANSWORLD TERMINALS PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 11 month(s), 10 day(s), and also appointed on Thursday, 23 January 1992 with TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED - CHENNAI - Total Tenure of 32 Year(s), 9 month(s), 30 day(s), and also appointed on Monday, 15 June 1992 with CRESCENT SHIPPING AGENCY (INDIA) LIMITED - MUMBAI - Total Tenure of 32 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 20 October 1993 with TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 1 month(s), 2 day(s), and also appointed on Wednesday, 09 November 1994 with TRANSCORP SECURITIES LIMITED - MUMBAI - Total Tenure of 30 Year(s), 0 month(s), 13 day(s), and also appointed on Wednesday, 25 January 1995 with TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED - CHENNAI - Total Tenure of 29 Year(s), 9 month(s), 28 day(s), and also appointed on Monday, 09 October 1995 with RELAY SHIPPING AGENCY LIMITED - MUMBAI - Total Tenure of 29 Year(s), 1 month(s), 13 day(s), and also appointed on Tuesday, 28 November 1995 with TRANSWORLD ENERGIES LIMITED - MUMBAI - Total Tenure of 28 Year(s), 11 month(s), 24 day(s), and also appointed on Monday, 22 April 1996 with TRANSWORLD OIL PRIVATE LIMITED - CHENNAI - Total Tenure of 28 Year(s), 7 month(s), 0 day(s), and also appointed on Friday, 23 August 1996 with ALBATROSS SHIPPING LIMITED - MUMBAI - Total Tenure of 28 Year(s), 2 month(s), 30 day(s), and also appointed on Wednesday, 23 January 2002 with CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED - CHENNAI - Total Tenure of 22 Year(s), 9 month(s), 30 day(s), and also appointed on Monday, 07 June 2004 with TRANSWORLD TERMINALS DADRI PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 15 day(s), and also appointed on Tuesday, 08 January 2008 with TRANSWORLD CULTURAL AND SPORTS FOUNDATION - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 14 day(s), and also appointed on Tuesday, 30 December 2008 with TRIDENT TERMINALS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 10 month(s), 23 day(s), and also appointed on Tuesday, 17 November 2015 with TG TERMINALS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 5 day(s), and also appointed on Thursday, 19 November 2015 with TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 3 day(s), and also appointed on Friday, 28 December 2018 with TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 25 day(s), and also appointed on Wednesday, 03 April 2019 with M-FOUR FOUNDATION - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 19 day(s), and also appointed on Tuesday, 31 December 2019 with M-FOUR ESTATES PRIVATE LIMITED - CHENNAI - Total Tenure of 4 Year(s), 10 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 717714 |  | U63032MH1985PLC035913 | ALBATROSS SURVEYORS LTD | MUMBAI | Thursday, 11 April 1985 | | Thursday, 11 April 1985 | |
| 811755 | | U74999TN1989PTC018060 | TRANSWORLD GLS (INDIA) PRIVATE LIMITED | CHENNAI | Friday, 15 September 1989 | | Friday, 15 September 1989 | |
| 91332 | | U63090MH1990PTC353452 | TRANSWORLD TERMINALS PRIVATE LIMITED | MUMBAI | Wednesday, 12 December 1990 | | Wednesday, 12 December 1990 | |
| 879117 | | U74140TN1992PTC022064 | TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED | CHENNAI | Thursday, 23 January 1992 | | Thursday, 23 January 1992 | |
| 890893 | | U63090MH1992PLC067211 | CRESCENT SHIPPING AGENCY (INDIA) LIMITED | MUMBAI | Monday, 15 June 1992 | | Monday, 15 June 1992 | |
| 723027 | | U63011MH1993PTC189147 | TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 20 October 1993 | | Wednesday, 20 October 1993 | |
| 970421 | | U67120MH1994PTC082742 | TRANSCORP SECURITIES LIMITED | MUMBAI | Wednesday, 09 November 1994 | | Wednesday, 09 November 1994 | |
| 980933 | | U45201TN1995PTC029951 | TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED | CHENNAI | Wednesday, 25 January 1995 | | Wednesday, 25 January 1995 | |
| 1016978 | | U63090MH1995PLC093446 | RELAY SHIPPING AGENCY LIMITED | MUMBAI | Monday, 09 October 1995 | | Monday, 09 October 1995 | |
| 1023832 | | U40100MH1995PLC094819 | TRANSWORLD ENERGIES LIMITED | MUMBAI | Tuesday, 28 November 1995 | | Tuesday, 28 November 1995 | |
| 1044260 | | U15141TN1996PTC035272 | TRANSWORLD OIL PRIVATE LIMITED | CHENNAI | Monday, 22 April 1996 | | Monday, 22 April 1996 | |
| 1059749 | | U61000MH1996PLC102113 | ALBATROSS SHIPPING LIMITED | MUMBAI | Friday, 23 August 1996 | | Friday, 23 August 1996 | |
| 1258200 | | U63090TN2002PTC048327 | CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED | CHENNAI | Wednesday, 23 January 2002 | | Wednesday, 23 January 2002 | |
| 28773 |  | U63000MH2004PTC146805 | TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | MUMBAI | Monday, 07 June 2004 | | Monday, 07 June 2004 | |
| 1168355 |  | U92412MH2008NPL177582 | TRANSWORLD CULTURAL AND SPORTS FOUNDATION | MUMBAI | Tuesday, 08 January 2008 | | Tuesday, 08 January 2008 | |
| 1363363 | | U28992MH2004PTC148047 | TRIDENT TERMINALS PRIVATE LIMITED | MUMBAI | Tuesday, 30 December 2008 | | Tuesday, 17 August 2004 | |
| 18020 |  | U74900MH2015FTC270228 | TG TERMINALS PRIVATE LIMITED | MUMBAI | Tuesday, 17 November 2015 | | Tuesday, 17 November 2015 | |
| 107075 |  | U74120MH2015FTC270292 | TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | MUMBAI | Thursday, 19 November 2015 | | Thursday, 19 November 2015 | |
| 190508 | | U74999MH2018FTC318871 | TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | MUMBAI | Friday, 28 December 2018 | | Friday, 28 December 2018 | |
| 2920477 | | U80904MH2019NPL323668 | M-FOUR FOUNDATION | MUMBAI | Wednesday, 03 April 2019 | | Wednesday, 03 April 2019 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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