PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED

OVERVIEW - PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED

Panalpina Global Business Services India Private Limited was an unlisted private company incorporated on 15 February, 2017. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Panalpina Global Business Services India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Panalpina Global Business Services India Private Limited, per our records, was held on 27 September, 2019.

The Corporate Identification Number (CIN) of Panalpina Global Business Services India Private Limited is U72900MH2017FTC291230. The registered office of Panalpina Global Business Services India Private Limited was at The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri East Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED

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Directors - PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sameer Khatri who was appointed on 04 September, 2019. Sameer Khatri has been on the board for 4 years and 7 months. The most recently appointed director is Sandeep Suresh Tatke, who was appointed on 18 October, 2019.

Sandeep Suresh Tatke 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
SAMEER KHATRI	Director	04 September, 2019	Other directorships - GIL SHARED SERVICES PRIVATE LIMITED,  DSV CHARITABLE FOUNDATION,  DSV COLOAD & CLEARANCE PRIVATE LIMITED,  PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED,  AGILITY LOGISTICS PRIVATE LIMITED,  DSV AIR & SEA PRIVATE LIMITED,  DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED,
SANDEEP SURESH TATKE	Director	18 October, 2019	Other directorships - GIL SHARED SERVICES PRIVATE LIMITED,  ACNIELSEN MARKETING RESEARCH INDIA PRIVA TE LIMITED,  DSV CHARITABLE FOUNDATION,  DSV COLOAD & CLEARANCE PRIVATE LIMITED,  ACNIELSEN RESEARCH SERVICES PRIVATE LIMI TED,  PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED,  AGILITY LOGISTICS PRIVATE LIMITED,  DSV AIR & SEA PRIVATE LIMITED,  DSV SOLUTIONS PRIVATE LIMITED,  DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMEER KHATRI	Director	04 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIL SHARED SERVICES PRIVATE LIMITED Director 06 October, 2021 Computer Related Services DSV CHARITABLE FOUNDATION Director 25 September, 2020 Health and Social Work DSV COLOAD & CLEARANCE PRIVATE LIMITED Director 01 June, 2012 Business Services PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED Director 04 September, 2019 Supporting and auxiliary transport activities, activities of travel agencies AGILITY LOGISTICS PRIVATE LIMITED Director 30 August, 2021 Transport and Storage DSV AIR & SEA PRIVATE LIMITED Director 29 March, 2016 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED Director 17 December, 2018 Supporting and auxiliary transport activities, activities of travel agencies
SANDEEP SURESH TATKE	Director	18 October, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIL SHARED SERVICES PRIVATE LIMITED Director 06 October, 2021 Computer Related Services ACNIELSEN MARKETING RESEARCH INDIA PRIVA TE LIMITED Director 05 July, 2011 Business Services DSV CHARITABLE FOUNDATION Director 25 September, 2020 Health and Social Work DSV COLOAD & CLEARANCE PRIVATE LIMITED Director 01 November, 2017 Business Services ACNIELSEN RESEARCH SERVICES PRIVATE LIMI TED Director 05 July, 2011 Business Services PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED Director 18 October, 2019 Supporting and auxiliary transport activities, activities of travel agencies AGILITY LOGISTICS PRIVATE LIMITED Director 16 September, 2021 Transport and Storage DSV AIR & SEA PRIVATE LIMITED Director 29 June, 2018 Supporting and auxiliary transport activities, activities of travel agencies DSV SOLUTIONS PRIVATE LIMITED Director 01 November, 2017 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED Director 17 December, 2018 Supporting and auxiliary transport activities, activities of travel agencies