Company Information

CIN
U65910DL1992PLC048289
Status
Date of Incorporation
08 April 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,984,700
Authorised Capital
10,000,000

Directors

Gunraj Singh
Gunraj Singh
Director
for almost 13 years
Ram Adhar Singh
Ram Adhar Singh
Director/Designated Partner
for over 1 year
Usha Goel
Usha Goel
Director/Designated Partner
for over 1 year
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 1 year

Past Directors

Basudev Chandra Mallik
Basudev Chandra Mallik
Director
over 17 years ago

Documents

Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-24102016_signed
Form AOC-4-24102016

Frequently Asked Questions

When was the Trans continental leasing and financial services limited incorporated?

The Trans continental leasing and financial services limited was incorporated with ROC on 08 April 1992 as .

Where has the Trans continental leasing and financial services limited been incorporated?

The company was incorporated in Delhi with registration number 048289.

What is the E-filing status of the company?

The status of Trans continental leasing and financial services limited is Active.

Number of Key Management personnel of the Trans continental leasing and financial services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trans continental leasing and financial services limited?

The appointed directors in the company are:

  • Basudev chandra mallik
  • Ajay goel
  • Usha goel
  • Ram adhar singh
  • Gunraj singh