Company Information

CIN
U60231WB2011PTC163767
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,359,300
Authorised Capital
5,500,000

Directors

Navdeep Kaur
Navdeep Kaur
Director
for over 13 years
Jaswant Singh
Jaswant Singh
Director
for over 1 year

Past Directors

Charges

10 Crore
22 July 2015
Srei Equipment Finance Limited
60 Lak
02 April 2014
Tata Capital Financial Services Limited
2 Crore
27 June 2013
Hdfc Bank Limited
1 Crore
04 January 2013
Tata Capital Financial Services Limited
3 Crore
04 January 2013
Tata Capital Financial Services Limited
38 Lak
30 August 2012
Indusind Bank
1 Crore
28 August 2012
Indusind Bank
1 Crore
28 August 2012
Indusind Bank
0
04 January 2013
Tata Capital Financial Services Limited
0
04 January 2013
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 June 2013
Hdfc Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
30 August 2012
Indusind Bank
0
28 August 2012
Indusind Bank
0
04 January 2013
Tata Capital Financial Services Limited
0
04 January 2013
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 June 2013
Hdfc Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
30 August 2012
Indusind Bank
0
28 August 2012
Indusind Bank
0
04 January 2013
Tata Capital Financial Services Limited
0
04 January 2013
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 June 2013
Hdfc Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
30 August 2012
Indusind Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Form DPT-3-30062019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018

Frequently Asked Questions

When was the Saini transways private limited incorporated?

The Saini transways private limited was incorporated with ROC on 14 June 2011 as .

Where has the Saini transways private limited been incorporated?

The company was incorporated in Kolkata with registration number 163767.

What is the E-filing status of the company?

The status of Saini transways private limited is Active.

Number of Key Management personnel of the Saini transways private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Saini transways private limited?

The appointed directors in the company are:

  • Jaswant singh
  • Navdeep kaur