DIRECTOR :
RAMAKRISHNAN SIVASWAMY IYER
As On :
Thursday, 21 November 2024
Total Page Views : 48 | Name | RAMAKRISHNAN SIVASWAMY IYER |
| Total Companies | 33 |
| First Appointment Date | Saturday, 31 December 1977 |
| Last Resigned Date | |
| Social Links | |
RAMAKRISHNAN SIVASWAMY IYER was appointed on Saturday, 31 December 1977 with TRANSWORLD SHIPPING AND LOGISTICS LIMITED - MUMBAI - Total Tenure of 46 Year(s), 10 month(s), 21 day(s), and also appointed on Saturday, 31 December 1977 with TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 46 Year(s), 10 month(s), 21 day(s), and also appointed on Wednesday, 23 April 1980 with SRS FREIGHT MANAGEMENT LIMITED - MUMBAI - Total Tenure of 44 Year(s), 6 month(s), 28 day(s), and also appointed on Thursday, 11 April 1985 with ALBATROSS SURVEYORS LTD - MUMBAI - Total Tenure of 39 Year(s), 7 month(s), 10 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), 6 day(s), and also appointed on Thursday, 21 June 1990 with SIVASWAMY HOLDINGS PRIVATE LIMITED - CHENNAI - Total Tenure of 34 Year(s), 5 month(s), 0 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), 29 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), 6 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), 1 day(s), and also appointed on Wednesday, 09 November 1994 with TRANSCORP SECURITIES LIMITED - MUMBAI - Total Tenure of 30 Year(s), 0 month(s), 12 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), 27 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), 12 day(s), and also appointed on Tuesday, 28 November 1995 with TRANSWORLD ENERGIES LIMITED - MUMBAI - Total Tenure of 28 Year(s), 11 month(s), 23 day(s), and also appointed on Monday, 22 April 1996 with TRANSWORLD OIL PRIVATE LIMITED - CHENNAI - Total Tenure of 28 Year(s), 6 month(s), 29 day(s), and also appointed on Friday, 23 August 1996 with ALBATROSS SHIPPING LIMITED - MUMBAI - Total Tenure of 28 Year(s), 2 month(s), 29 day(s), and also appointed on Thursday, 04 June 1998 with ORIENT EXPRESS SHIP MANAGEMENT LIMITED - MUMBAI - Total Tenure of 26 Year(s), 5 month(s), 17 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), 29 day(s), and also appointed on Thursday, 01 April 2004 with SHREYAS SHIPPING AND LOGISTICS LIMITED - MUMBAI - Total Tenure of 20 Year(s), 7 month(s), 20 day(s), and also appointed on Friday, 19 August 2005 with ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 3 month(s), 2 day(s), and also appointed on Friday, 09 December 2005 with INDIA GATEWAY TERMINAL PRIVATE LIMITED - ERNAKULAM - Total Tenure of 18 Year(s), 11 month(s), 12 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), 13 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), 22 day(s), and also appointed on Thursday, 10 January 2013 with TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 11 day(s), and also appointed on Saturday, 24 October 2015 with TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 28 day(s), and also appointed on Tuesday, 08 June 2021 with SPANDAN INTEGRATED PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 13 day(s), and also appointed on Thursday, 12 August 2021 with KNIMBUS ONLINE PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 3 month(s), 9 day(s), and also appointed on Friday, 17 December 2021 with TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 11 month(s), 4 day(s), and also appointed on Wednesday, 11 May 2022 with WORLD PEOPLE SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 6 month(s), 10 day(s), and also appointed on Wednesday, 24 May 2023 with REEL-WORLD ENTERTAINMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 28 day(s), and also appointed on Tuesday, 13 June 2023 with TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 8 day(s), and also appointed on Tuesday, 30 January 2024 with OEL AVIATION IFSC PRIVATE LIMITED - AHMEDABAD and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 29 day(s), and also appointed on Saturday, 10 February 2024 with TRANSWORLD SHIPPING IFSC PRIVATE LIMITED - AHMEDABAD and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 1 month(s), 9 day(s), and also appointed on Tuesday, 09 April 2024 with VIJITA TRANSLOG PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 8 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 192369 |  | U35110MH1977PLC020050 | TRANSWORLD SHIPPING AND LOGISTICS LIMITED | MUMBAI | Saturday, 31 December 1977 | | Saturday, 31 December 1977 | |
| 192371 | | U35110MH1977PTC020050 | TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | MUMBAI | Saturday, 31 December 1977 | | Saturday, 31 December 1977 | |
| 125331 | | U51100MH1980PLC022476 | SRS FREIGHT MANAGEMENT LIMITED | MUMBAI | Wednesday, 23 April 1980 | | Thursday, 03 April 1980 | |
| 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 | |
| 15189 | | U70101TN1990PTC019328 | SIVASWAMY HOLDINGS PRIVATE LIMITED | CHENNAI | Thursday, 21 June 1990 | | Thursday, 21 June 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 | |
| 353687 | | U63090MH1998PLC115223 | ORIENT EXPRESS SHIP MANAGEMENT LIMITED | MUMBAI | Thursday, 04 June 1998 | | Thursday, 04 June 1998 | |
| 1258200 | | U63090TN2002PTC048327 | CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED | CHENNAI | Wednesday, 23 January 2002 | | Wednesday, 23 January 2002 | |
| 11243 |  | L63000MH1988PLC048500 | SHREYAS SHIPPING AND LOGISTICS LIMITED | MUMBAI | Thursday, 01 April 2004 | | Tuesday, 16 August 1988 | |
| 962537 | | U63030MH2005PTC155498 | ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 19 August 2005 | | Friday, 19 August 2005 | |
| 2094 |  | U74999KL2004PTC017443 | INDIA GATEWAY TERMINAL PRIVATE LIMITED | ERNAKULAM | Friday, 09 December 2005 | | Thursday, 16 September 2004 | |
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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