Company Information

CIN
U45400MH2011PTC217748
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
30,000,000

Directors

Pravin Kumar Gupta
Pravin Kumar Gupta
Director/Designated Partner
for almost 2 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year
Kalyan Nityaranjan Chowdhury
Kalyan Nityaranjan Chowdhury
Director/Designated Partner
for over 2 years
Ajay Kumar Didwania
Ajay Kumar Didwania
Director/Designated Partner
for over 1 year
Vikash Kumar Rateria
Vikash Kumar Rateria
Director/Designated Partner
for over 1 year

Past Directors

Babli Jatendranath Chowdhury
Babli Jatendranath Chowdhury
Director
over 13 years ago

Charges

2 Crore
10 January 2019
Svc Co-operative Bank Limited
21 Lak
07 June 2021
Hdfc Bank Limited
29 Lak
14 January 2021
Kotak Mahindra Bank Limited
1 Crore
10 January 2019
Others
0
07 June 2021
Hdfc Bank Limited
0
14 January 2021
Others
0
10 January 2019
Others
0
07 June 2021
Hdfc Bank Limited
0
14 January 2021
Others
0
10 January 2019
Others
0
07 June 2021
Hdfc Bank Limited
0
14 January 2021
Others
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-19082020-signed
Form SH-7-11082020-signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(1)-27072020
Copy of the resolution for alteration of capital;-27072020
Altered memorandum of assciation;-27072020
Form MGT-14-11022020_signed
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-11022020
Copy of the special resolution authorizing the issue of bonus shares;-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form SH-7-13012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of assciation;-08012020
Optional Attachment-(1)-08012020

Frequently Asked Questions

What is the date of Trancemarine and confreight logistics private limited incorporation?

Incorporation date of the company is 23 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Trancemarine and confreight logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin kumar gupta
  • Ajay kumar didwania
  • Kalyan nityaranjan chowdhury
  • Ankit gupta
  • Vikash kumar rateria
  • Babli jatendranath chowdhury