POONAMALLEE LOGISTICS PRIVATE LIMITED

OVERVIEW - POONAMALLEE LOGISTICS PRIVATE LIMITED

Poonamallee Logistics Private Limited was an unlisted private company incorporated on 25 November, 2010. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Poonamallee Logistics Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Poonamallee Logistics Private Limited, per our records, was held on 16 September, 2013.

The Corporate Identification Number (CIN) of Poonamallee Logistics Private Limited is U70102TN2010PTC078226. The registered office of Poonamallee Logistics Private Limited was at Supriya Estate, Flat No.13, First Floor, Door No.3, Sterling Road, Nungambakkam Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - POONAMALLEE LOGISTICS PRIVATE LIMITED

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Directors - POONAMALLEE LOGISTICS PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Chidambaranathan Velan who was appointed on 25 November, 2010. Chidambaranathan Velan has been on the board for more than 13 years. The most recently appointed director is Sunil Bharat Dhagat, who was appointed on 28 October, 2013.

Sunil Bharat Dhagat has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHIDAMBARANATHAN VELAN	Director	25 November, 2010	Other directorships - AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED,  RADIAL (PHASE II) IT PARK PRIVATE LIMITED,  CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED,  AIDT PHASE-1 PRIVATE LIMITED,  RADIAL (PHASE III) IT PARK PRIVATE LIMITED,  ITPG DEVELOPERS PRIVATE LIMITED,  MINERVA VERITAS DATA CENTRE PRIVATE LIMITED,  RADIAL IT PARK PRIVATE LIMITED,  ONEHUB (CHENNAI) PRIVATE LIMITED,
SUNIL BHARAT DHAGAT	Additional director	28 October, 2013	Other directorships - TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED,  TRIL BENGALURU REAL ESTATE TWO PRIVATE LIMITED,  TRIF INFRASTRUCTURE PRIVATE LIMITED,  MARA BUILDER PRIVATE LIMITED,  TRIF KOLKATA PROJECTS PRIVATE LIMITED,  TRIL DEVELOPERS LIMITED.,  TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D,  ACME LIVING SOLUTIONS PRIVATE LIMITED,  TRPL ROADWAYS PRIVATE LIMITED,  TRIF HYDERABAD PROJECTS PRIVATE LIMITED,  TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED,  HV FARMS PRIVATE LIMITED,  TRIL BENGALURU REAL ESTATE SIX LIMITED,  TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D,
UDAY NARAIN	Director	28 February, 2013	Other directorships - AHINSA REALTORS PRIVATE LIMITED,  TRIL URBAN TRANSPORT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHIDAMBARANATHAN VELAN	Director	25 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED Director 28 August, 2020 Real Estate and Renting RADIAL (PHASE II) IT PARK PRIVATE LIMITED Director 13 January, 2020 Real Estate and Renting CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED Director 09 March, 2020 Business Services AIDT PHASE-1 PRIVATE LIMITED Director 21 May, 2020 Construction RADIAL (PHASE III) IT PARK PRIVATE LIMITED Director 13 January, 2020 Real Estate and Renting ITPG DEVELOPERS PRIVATE LIMITED Director 25 May, 2020 Construction MINERVA VERITAS DATA CENTRE PRIVATE LIMITED Director 14 September, 2022 Computer Related Services RADIAL IT PARK PRIVATE LIMITED Director 10 June, 2019 Business Services ONEHUB (CHENNAI) PRIVATE LIMITED Director 29 October, 2021 Real Estate and Renting
SUNIL BHARAT DHAGAT	Additional director	28 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED Director 01 November, 2013 Construction TRIL BENGALURU REAL ESTATE TWO PRIVATE LIMITED Director 06 May, 2020 Real Estate and Renting TRIF INFRASTRUCTURE PRIVATE LIMITED Director 22 October, 2010 Construction MARA BUILDER PRIVATE LIMITED Director 15 December, 2014 Business Services TRIF KOLKATA PROJECTS PRIVATE LIMITED Director 06 September, 2010 Construction TRIL DEVELOPERS LIMITED. Director 22 February, 2011 Construction TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D Director 22 October, 2010 Construction ACME LIVING SOLUTIONS PRIVATE LIMITED Director 04 October, 2010 Construction TRPL ROADWAYS PRIVATE LIMITED Director 03 November, 2016 Construction TRIF HYDERABAD PROJECTS PRIVATE LIMITED Director 06 September, 2010 Construction TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED Director 06 May, 2020 Real Estate and Renting HV FARMS PRIVATE LIMITED Director 18 October, 2021 Real Estate and Renting TRIL BENGALURU REAL ESTATE SIX LIMITED Director 03 July, 2023 Unknown TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D Director 22 October, 2010 Construction
UDAY NARAIN	Director	28 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AHINSA REALTORS PRIVATE LIMITED Director 28 February, 2013 Construction TRIL URBAN TRANSPORT PRIVATE LIMITED Director 10 June, 2022 Construction