SULOG TRANSSHIPMENT SERVICES LIMITED

OVERVIEW - SULOG TRANSSHIPMENT SERVICES LIMITED

Sulog Transshipment Services Limited was an unlisted public company incorporated on 10 June, 2011. It is classified as a public subsidiary of a foreign company and is located in , Uttar Pradesh. It's authorized share capital was INR 27.00 cr and the total paid-up capital was INR 26.90 cr.

The current status of Sulog Transshipment Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sulog Transshipment Services Limited, per our records, was held on 24 August, 2022.

The Corporate Identification Number (CIN) of Sulog Transshipment Services Limited is U61200UP2011FLC089538. The registered office of Sulog Transshipment Services Limited was at A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA NA Uttar Pradesh Mathura , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - SULOG TRANSSHIPMENT SERVICES LIMITED

---

---

---

---

Directors - SULOG TRANSSHIPMENT SERVICES LIMITED

The company is no longer active.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

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Sunil Kumar Trehan who was appointed on 25 February, 2016. Sunil Kumar Trehan has been on the board for more than 8 years. The most recently appointed director is Manish Mishra, who was appointed on 30 July, 2018.

Naresh Kumar Agarwal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR TREHAN	Director	25 February, 2016	Other directorships - JITF URBAN INFRASTRUCTURE LIMITED,  JINDAL ITF LIMITED,
NARESH KUMAR AGARWAL	Director	21 March, 2017	Other directorships - JITF COMMODITY TRADEX LIMITED,  HEXA TRADEX LIMITED,  SIDDESHWARI TRADEX PRIVATE LIMITED,  GROOVY TRADING PRIVATE LIMITED,  JITF URBAN INFRASTRUCTURE SERVICES LIMITED,  JINDAL ITF LIMITED,
MANISH MISHRA	Director	30 July, 2018	Other directorships - JITF SHIPYARDS LIMITED,
AMIT KUMAR	KMP	22 March, 2019	No other directorships
PURAN SINGH BISHT	KMP	01 February, 2016	No other directorships
RAKESH KUMAR MANDORA	KMP	01 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KUMAR TREHAN	Director	25 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JITF URBAN INFRASTRUCTURE LIMITED Director 07 February, 2024 Real Estate and Renting JINDAL ITF LIMITED Director 25 February, 2016 Business Services
NARESH KUMAR AGARWAL	Director	21 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JITF COMMODITY TRADEX LIMITED Director 18 March, 2017 Transport and Storage HEXA TRADEX LIMITED Director 10 August, 2022 Trading SIDDESHWARI TRADEX PRIVATE LIMITED Director 01 April, 2022 Trading GROOVY TRADING PRIVATE LIMITED Director 16 February, 2022 Trading JITF URBAN INFRASTRUCTURE SERVICES LIMITED Director 25 March, 2019 Electricity, Gas & Water JINDAL ITF LIMITED Director 20 October, 2014 Business Services
MANISH MISHRA	Director	30 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JITF SHIPYARDS LIMITED Director 30 October, 2020 Manufacture of motor vehicles, trailers and others
AMIT KUMAR	KMP	22 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PURAN SINGH BISHT	KMP	01 February, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAKESH KUMAR MANDORA	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY