Company Information

CIN
Status
Date of Incorporation
14 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,280,000
Authorised Capital
15,000,000

Directors

Sunil Arora
Sunil Arora
Director/Designated Partner
for over 1 year
Sumit Arora
Sumit Arora
Director/Designated Partner
for over 1 year

Past Directors

Krishan Arora
Krishan Arora
Director
almost 34 years ago

Trademarks

Rajjas Transoceanic Agro Comm

[Class : 29] Edible Oil

Charges

318 Crore
13 March 2019
State Bank Of India
25 Crore
02 November 2017
Idfc First Bank Limited
10 Crore
18 July 2017
Rbl Bank Limited
12 Crore
10 February 2017
Rbl Bank Limited
27 Crore
09 November 2016
Idfc Bank Limited
30 Crore
20 May 2016
Indusind Bank Ltd.
15 Crore
20 May 2016
Indusind Bank Ltd.
40 Crore
08 July 2015
Dbs Bank Ltd.
15 Crore
22 December 2014
Standard Chartered Bank
52 Crore
17 February 2014
Vijaya Bank
20 Crore
10 September 2012
Rbl Bank Limited
25 Crore
30 July 2012
Standard Chartered Bank
103 Crore
30 March 2012
Dbs Bank Ltd
60 Crore
21 March 2011
Yes Bank Limited
35 Crore
29 October 2009
Standard Chartered Bank
90 Crore
26 February 2015
Tamilnad Mercantile Bank Limited
30 Crore
31 December 2010
Icici Bank Limited
15 Crore
16 March 2009
Standard Chartered Bank
13 Crore
26 February 2009
Standard Chartered Bank
45 Crore
10 February 2006
State Bank Of Saurashtra
1 Crore
27 July 2021
Axis Bank Limited
20 Crore
30 June 2021
Yes Bank Limited
24 Crore
31 October 2022
Bank Of India
0
28 June 2022
Hdfc Bank Limited
0
21 March 2011
Yes Bank Limited
0
20 May 2016
Others
0
30 March 2012
Others
0
18 July 2017
Others
0
20 May 2016
Others
0
08 July 2015
Dbs Bank Ltd.
0
13 March 2019
State Bank Of India
0
24 December 2021
Others
0
27 July 2021
Axis Bank Limited
0
30 June 2021
Yes Bank Limited
0
02 November 2017
Others
0
10 February 2017
Others
0
10 September 2012
Others
0
10 February 2006
State Bank Of Saurashtra
0
17 February 2014
Others
0
09 November 2016
Others
0
30 July 2012
Standard Chartered Bank
0
26 February 2009
Standard Chartered Bank
0
29 October 2009
Standard Chartered Bank
0
26 February 2015
Tamilnad Mercantile Bank Limited
0
22 December 2014
Standard Chartered Bank
0
16 March 2009
Standard Chartered Bank
0
31 December 2010
Icici Bank Limited
0
31 October 2022
Bank Of India
0
28 June 2022
Hdfc Bank Limited
0
21 March 2011
Yes Bank Limited
0
20 May 2016
Others
0
30 March 2012
Others
0
18 July 2017
Others
0
20 May 2016
Others
0
08 July 2015
Dbs Bank Ltd.
0
13 March 2019
State Bank Of India
0
24 December 2021
Others
0
27 July 2021
Axis Bank Limited
0
30 June 2021
Yes Bank Limited
0
02 November 2017
Others
0
10 February 2017
Others
0
10 September 2012
Others
0
10 February 2006
State Bank Of Saurashtra
0
17 February 2014
Others
0
09 November 2016
Others
0
30 July 2012
Standard Chartered Bank
0
26 February 2009
Standard Chartered Bank
0
29 October 2009
Standard Chartered Bank
0
26 February 2015
Tamilnad Mercantile Bank Limited
0
22 December 2014
Standard Chartered Bank
0
16 March 2009
Standard Chartered Bank
0
31 December 2010
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-16032020-signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form ADT-1-16122019_signed

Frequently Asked Questions

What is the date of Transoceanic agro comm private limited incorporation?

Incorporation date of the company is 14 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Transoceanic agro comm private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit arora
  • Krishan arora
  • Sunil arora