Company Information

CIN
Status
Date of Incorporation
13 June 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
178,948,750
Authorised Capital
195,000,000

Directors

Apoorva Kumar
Apoorva Kumar
Company Secretary
for almost 5 years
Euy Don Park
Euy Don Park
Director/Designated Partner
for over 1 year
Rajat Kumar Jain
Rajat Kumar Jain
Additional Director
for over 9 years
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for over 1 year
Amandeep .
Amandeep .
Director/Designated Partner
for about 4 years
Vineet Aggarwal
Vineet Aggarwal
Director/Designated Partner
for over 1 year
Pardeep Bansal
Pardeep Bansal
Director/Designated Partner
for over 16 years
Roshan Lal Aggarwal
Roshan Lal Aggarwal
Director/Designated Partner
for over 16 years
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
for almost 2 years
Narender Kumar Agarwal
Narender Kumar Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Cholhoi Kim
Cholhoi Kim
Cfo(kmp)
over 7 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Nominee Director
over 8 years ago
Parveen Kumar Goyal
Parveen Kumar Goyal
Director
about 9 years ago
Parul Pathak
Parul Pathak
Company Secretary
over 12 years ago
Narain Dass Gupta
Narain Dass Gupta
Additional Director
almost 16 years ago
Ashok Kumar Bhargava
Ashok Kumar Bhargava
Additional Director
almost 16 years ago

Charges

10 Crore
28 August 2015
State Bank Of India
20 Crore
26 June 2013
Icici Bank Limited
2 Crore
24 March 2014
Icici Bank Limited
10 Crore
07 February 2009
State Bank Of India
30 Crore
22 December 2012
Indiabulls Financial Services Limited
25 Lak
16 July 2013
Tata Capital Financial Services Limited
80 Lak
15 June 2020
State Bank Of India
10 Crore
26 June 2013
Icici Bank Limited
0
07 February 2009
State Bank Of India
0
22 December 2012
Indiabulls Financial Services Limited
0
28 August 2015
State Bank Of India
0
16 July 2013
Tata Capital Financial Services Limited
0
24 March 2014
Icici Bank Limited
0
15 June 2020
State Bank Of India
0
26 June 2013
Icici Bank Limited
0
07 February 2009
State Bank Of India
0
22 December 2012
Indiabulls Financial Services Limited
0
28 August 2015
State Bank Of India
0
16 July 2013
Tata Capital Financial Services Limited
0
24 March 2014
Icici Bank Limited
0
15 June 2020
State Bank Of India
0
26 June 2013
Icici Bank Limited
0
07 February 2009
State Bank Of India
0
22 December 2012
Indiabulls Financial Services Limited
0
28 August 2015
State Bank Of India
0
16 July 2013
Tata Capital Financial Services Limited
0
24 March 2014
Icici Bank Limited
0
15 June 2020
State Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Transrail logistics limited?

Incorporation date of the company is 13 June 2008 .

What is the state of the Transrail logistics limited incorporation?

The state in which company is incorporated is Delhi.

What is the Transrail logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transrail logistics limited?

Transrail logistics limited has appointed 16 of directors.

Who are the appointed Directors in Transrail logistics limited?

The appointed directors in the company are:

  • Ashok kumar bhargava
  • Narender kumar agarwal
  • Girish dinanath nadkarni
  • Krishan kumar agarwal
  • Roshan lal aggarwal
  • Pardeep bansal
  • Puneet agarwal
  • Vineet aggarwal
  • Narain dass gupta
  • Amandeep .
  • Rajat kumar jain
  • Euy don park
  • Parveen kumar goyal
  • Cholhoi kim
  • Apoorva kumar
  • Parul pathak