MALA MAHESH IYER
DIN: 07347035
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | U63000MH2004PTC146805 | Nominee Director | Active |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Beneficial Owner | Active |
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Director | Active |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Director | Active |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Beneficial Owner | Active |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Director | Amalgamated |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Beneficial Owner | Amalgamated |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Director | Active |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Individual Promoter | Active |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Beneficial Owner | Active |
| M-FOUR ESTATES PRIVATE LIMITED | U74999TN2018PTC122533 | Director | Active |
| M-FOUR FOUNDATION | U80904MH2019NPL323668 | Director | Active |
| M-FOUR FOUNDATION | U80904MH2019NPL323668 | Individual Promoter | Active |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Director | Active |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Director | Amalgamated |
CIN: U63000MH2004PTC146805
Designation: Nominee Director
Status: Active
CIN: U93090MH2018FTC304477
Designation: Beneficial Owner
Status: Active
CIN: U63090MH1990PTC353452
Designation: Director
Status: Active
CIN: U74120MH2015FTC270292
Designation: Director
Status: Active
CIN: U74120MH2015FTC270292
Designation: Beneficial Owner
Status: Active
CIN: U74900MH2015FTC270228
Designation: Director
Status: Amalgamated
CIN: U74900MH2015FTC270228
Designation: Beneficial Owner
Status: Amalgamated
CIN: U74999MH2018FTC318871
Designation: Director
Status: Active
CIN: U74999MH2018FTC318871
Designation: Individual Promoter
Status: Active
CIN: U74999MH2018FTC318871
Designation: Beneficial Owner
Status: Active
CIN: U74999TN2018PTC122533
Designation: Director
Status: Active
CIN: U80904MH2019NPL323668
Designation: Director
Status: Active
CIN: U80904MH2019NPL323668
Designation: Individual Promoter
Status: Active
CIN: U93090MH2018FTC304477
Designation: Director
Status: Active
CIN: U63011MH1993PTC189147
Designation: Director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Additional Director | |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Additional Director |
CIN: U74120MH2015FTC270292
Designation: Additional Director
Status:
CIN: U63011MH1993PTC189147
Designation: Additional Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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