Company Information

CIN
U63011DL2005PTC141317
Status
Date of Incorporation
30 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,171,000
Authorised Capital
20,000,000

Directors

Panwoo Lee
Panwoo Lee
Individual Promoter
for over 6 years
Hae Jeong Kim
Hae Jeong Kim
Director/Designated Partner
for about 1 year
Eek Je Lee
Eek Je Lee
Director/Designated Partner
for about 1 year

Past Directors

Jung Wook Kim
Jung Wook Kim
Director
about 12 years ago

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form MSME FORM I-30102019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-22102018

Frequently Asked Questions

What is the date of Trans continental freight service india pvt ltd incorporation?

Incorporation date of the company is 30 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Trans continental freight service india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Eek je lee
  • Hae jeong kim
  • Jung wook kim
  • Panwoo lee