AUSTIN LOGISTICS PRIVATE LIMITED

OVERVIEW - AUSTIN LOGISTICS PRIVATE LIMITED

Austin Logistics Private Limited is an unlisted private company incorporated on 26 November, 2019. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 10.00 lac.

The current status of Austin Logistics Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Austin Logistics Private Limited, per our records, was held on 29 November, 2021.

Austin Logistics Private Limited has three directors - Austin Roach, Hilma Josephine Roach, and others.

The Corporate Identification Number (CIN) of Austin Logistics Private Limited is U74999KA2019PTC130056. The registered office of Austin Logistics Private Limited is at #682, 9th A Main, 1st Stage, Binnamangala, Indiranagar, Bangalore, Bangalore, Karnataka.

REGISTERED DETAILS - AUSTIN LOGISTICS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - AUSTIN LOGISTICS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - AUSTIN LOGISTICS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Austin Roach and Hilma Josephine Roach who were appointed on 26 November, 2019. They have been on the board for 4 years and 5 months. The most recently appointed director is Peron Arthur Roach, who was appointed on 25 July, 2022.

Austin Roach has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AUSTIN ROACH	Director	26 November, 2019	Other directorships - RBD SHELTERS LLP,  ROACH PROPERTIES & DEVELOPERS LLP,  RBD LIFE SCIENCES PARK LLP,  RBD SHELTERS PRIVATE LIMITED,  FBD INFOTECH PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  Roach Lifescapes LLP,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,  Roach. HCP Lifesciences LLP,  CHARISHMA HOTELS PRIVATE LIMITED,
HILMA JOSEPHINE ROACH	Director	26 November, 2019	Other directorships - RBD SHELTERS LLP,  ROACH PROPERTIES & DEVELOPERS LLP,  RBD LIFE SCIENCES PARK LLP,  RBD SHELTERS PRIVATE LIMITED,  FBD INFOTECH PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,  CHARISHMA HOTELS PRIVATE LIMITED,
PERON ARTHUR ROACH	Director	25 July, 2022	Other directorships - RBD LIFE SCIENCES PARK LLP,  RBD SHELTERS PRIVATE LIMITED,  CLOVER GREENS PRIVATE LIMITED,  Roach Lifescapes LLP,  BOUGAIN VILIA ESTATES PRIVATE LIMITED,  Roach. HCP Lifesciences LLP,  CHARISHMA HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AUSTIN ROACH	Director	26 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD SHELTERS LLP Designated Partner 19 July, 2013 Construction ROACH PROPERTIES & DEVELOPERS LLP Director 25 November, 2019 Real estate activities RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction RBD SHELTERS PRIVATE LIMITED Director 04 January, 2006 Construction FBD INFOTECH PRIVATE LIMITED Director 09 May, 1996 Computer Related Services CLOVER GREENS PRIVATE LIMITED Director 15 September, 2022 Agriculture and Allied Activities Roach Lifescapes LLP Director 31 March, 2023 BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 15 September, 2022 Construction Roach. HCP Lifesciences LLP Director 20 March, 2023 CHARISHMA HOTELS PRIVATE LIMITED Director 11 May, 2007 Hotels and Restaurants
HILMA JOSEPHINE ROACH	Director	26 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD SHELTERS LLP Designated Partner 19 July, 2013 Construction ROACH PROPERTIES & DEVELOPERS LLP Director 25 November, 2019 Real estate activities RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction RBD SHELTERS PRIVATE LIMITED Director 04 January, 2006 Construction FBD INFOTECH PRIVATE LIMITED Director 01 April, 2019 Computer Related Services CLOVER GREENS PRIVATE LIMITED Director 15 September, 2022 Agriculture and Allied Activities BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 15 September, 2022 Construction CHARISHMA HOTELS PRIVATE LIMITED Director 11 May, 2007 Hotels and Restaurants
PERON ARTHUR ROACH	Director	25 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RBD LIFE SCIENCES PARK LLP Director 12 May, 2021 Construction RBD SHELTERS PRIVATE LIMITED Director 04 March, 2011 Construction CLOVER GREENS PRIVATE LIMITED Director 24 August, 2022 Agriculture and Allied Activities Roach Lifescapes LLP Director 31 March, 2023 BOUGAIN VILIA ESTATES PRIVATE LIMITED Director 24 August, 2022 Construction Roach. HCP Lifesciences LLP Director 20 March, 2023 CHARISHMA HOTELS PRIVATE LIMITED Director 02 September, 2013 Hotels and Restaurants