WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED

OVERVIEW - WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED

Wiltrans Logistics & Shipping Company Private Limited was an unlisted private company incorporated on 11 July, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 50.00 lac.

The current status of Wiltrans Logistics & Shipping Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wiltrans Logistics & Shipping Company Private Limited, per our records, was held on 26 September, 2014.

The Corporate Identification Number (CIN) of Wiltrans Logistics & Shipping Company Private Limited is U47065MH1996PTC100959. The registered office of Wiltrans Logistics & Shipping Company Private Limited was at 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED

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Directors - WILTRANS LOGISTICS & SHIPPING COMPANY 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The company is no longer active.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 Per Ola Simensen who was appointed on 02 February, 2011. Per Ola Simensen has been on the board for more than 13 years. The most recently appointed director is Ishwaran Malhotra, who was appointed on 17 August, 2015.

Per Ola Simensen has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PER OLA SIMENSEN	Director	02 February, 2011	Other directorships - WILHELMSEN SHIPS SERVICE PRIVATE LIMITED,  WSS BUSINESS SERVICES INDIA PRIVATE LIMITED,
ISHWARAN MALHOTRA	Director	17 August, 2015	Other directorships - WILHELMSEN SHIPS SERVICE PRIVATE LIMITED,  WSS BUSINESS SERVICES INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PER OLA SIMENSEN	Director	02 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WILHELMSEN SHIPS SERVICE PRIVATE LIMITED Director 02 February, 2011 Supporting and auxiliary transport activities, activities of travel agencies WSS BUSINESS SERVICES INDIA PRIVATE LIMITED Director 23 August, 2011 Computer Related Services
ISHWARAN MALHOTRA	Director	17 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WILHELMSEN SHIPS SERVICE PRIVATE LIMITED Director 17 August, 2015 Supporting and auxiliary transport activities, activities of travel agencies WSS BUSINESS SERVICES INDIA PRIVATE LIMITED Director 17 August, 2015 Computer Related Services