Company Information

CIN
Status
Date of Incorporation
18 August 1975
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Hardeep Singh Anand
Hardeep Singh Anand
Director/Designated Partner
for over 1 year
Rattan Deepsingh Anand
Rattan Deepsingh Anand
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
27 March 2017
The Jammu & Kashmir Bank Limited
4 Crore
24 December 2014
Hdfc Bank Limited
20 Lak
07 November 2014
The Jammu & Kashmir Bank Limited
10 Lak
21 July 2014
The Jammu & Kashmir Bank Limited
19 Lak
05 April 2013
The Jammu & Kashmir Bank Limited
2 Crore
03 January 2013
The Jammu & Kashmir Bank Limited
2 Lak
27 December 2010
The Jammu & Kashmir Bank Limited
36 Lak
29 November 2009
The Jammu & Kashmir Bank Limited
1 Lak
02 July 2009
The Jammu & Kashmir Bank Limited
7 Lak
27 March 2003
The Jammu & Kashmir Bank Limited
6 Crore
21 August 2001
Punjab National Bank
1 Lak
15 December 1983
Punjab National Bank
15 Lak
15 November 1983
Himachal Pradesh Financial Corporation
15 Lak
08 August 1983
Himachal Pradesh Financial Corporation
10 Lak
08 August 1983
Himachal Pradesh Financial Corporation
30 Lak
08 August 1983
Himachal Pradesh Financial Corporation
30 Lak
09 April 2001
Jammu And Kashmir State Financial Corporation
1 Crore
29 July 2021
The Jammu & Kashmir Bank Limited
83 Lak
30 June 2020
The Jammu & Kashmir Bank Limited
1 Crore
23 March 2022
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
30 June 2020
Others
0
27 December 2010
The Jammu & Kashmir Bank Limited
0
29 November 2009
The Jammu & Kashmir Bank Limited
0
02 July 2009
The Jammu & Kashmir Bank Limited
0
27 March 2017
Others
0
05 April 2013
The Jammu & Kashmir Bank Limited
0
27 March 2003
The Jammu & Kashmir Bank Limited
0
21 August 2001
Punjab National Bank
0
08 August 1983
Himachal Pradesh Financial Corporation
0
07 November 2014
The Jammu & Kashmir Bank Limited
0
09 April 2001
Jammu And Kashmir State Financial Corporation
0
15 November 1983
Himachal Pradesh Financial Corporation
0
08 August 1983
Himachal Pradesh Financial Corporation
0
24 December 2014
Hdfc Bank Limited
0
08 August 1983
Himachal Pradesh Financial Corporation
0
21 July 2014
The Jammu & Kashmir Bank Limited
0
15 December 1983
Punjab National Bank
0
03 January 2013
The Jammu & Kashmir Bank Limited
0
23 March 2022
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
30 June 2020
Others
0
27 December 2010
The Jammu & Kashmir Bank Limited
0
29 November 2009
The Jammu & Kashmir Bank Limited
0
02 July 2009
The Jammu & Kashmir Bank Limited
0
27 March 2017
Others
0
05 April 2013
The Jammu & Kashmir Bank Limited
0
27 March 2003
The Jammu & Kashmir Bank Limited
0
21 August 2001
Punjab National Bank
0
08 August 1983
Himachal Pradesh Financial Corporation
0
07 November 2014
The Jammu & Kashmir Bank Limited
0
09 April 2001
Jammu And Kashmir State Financial Corporation
0
15 November 1983
Himachal Pradesh Financial Corporation
0
08 August 1983
Himachal Pradesh Financial Corporation
0
24 December 2014
Hdfc Bank Limited
0
08 August 1983
Himachal Pradesh Financial Corporation
0
21 July 2014
The Jammu & Kashmir Bank Limited
0
15 December 1983
Punjab National Bank
0
03 January 2013
The Jammu & Kashmir Bank Limited
0

Documents

Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form ADT-1-13012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of resolution passed by the company-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Trans asia hotels private limited incorporated?

The Trans asia hotels private limited was incorporated with ROC on 18 August 1975 as .

Where has the Trans asia hotels private limited been incorporated?

The company was incorporated in Jammu with registration number 000406.

What is the E-filing status of the company?

The status of Trans asia hotels private limited is Active.

Number of Key Management personnel of the Trans asia hotels private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Trans asia hotels private limited?

The appointed directors in the company are:

  • Hardeep singh anand
  • Rattan deepsingh anand