Company Information

CIN
U60210OR2013PTC016916
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shyam Singh
Shyam Singh
Director
for over 11 years
Biswanath Dey
Biswanath Dey
Director
for over 11 years
Ashes Mohanty
Ashes Mohanty
Director
for over 11 years
Nemu Jain
Nemu Jain
Director
for over 1 year

Past Directors

Charges

40 Lak
20 March 2018
Axis Bank Limited
10 Lak
15 July 2017
Srei Equipment Finance Limited
21 Lak
20 September 2021
Axis Bank Limited
9 Lak
20 September 2021
Axis Bank Limited
0
15 July 2017
Others
0
20 March 2018
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 July 2017
Others
0
20 March 2018
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 July 2017
Others
0
20 March 2018
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-30032018
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
Optional Attachment-(2)-30032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date on which the Train & trans logistic private limited incorporated?

Train & trans logistic private limited was incorporated on 29 May 2013 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Train & trans logistic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Train & trans logistic private limited?

4 of directors are associated with the company.

What is the number of directors associated with Train & trans logistic private limited?

4 of directors are associated with the company.