Company Information

CIN
Status
Date of Incorporation
09 February 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Director
for almost 17 years
Kartik Bachulal Kale
Kartik Bachulal Kale
Director/Designated Partner
for about 5 years
Kunal Kumar Prajapati
Kunal Kumar Prajapati
Director/Designated Partner
for about 5 years

Past Directors

Samrat Tapan Chatterjee
Samrat Tapan Chatterjee
Additional Director
over 5 years ago
Vinita Sonawat
Vinita Sonawat
Additional Director
over 10 years ago
Anju Sonawat
Anju Sonawat
Additional Director
over 10 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Director
about 11 years ago
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Nominee Director
about 13 years ago

Frequently Asked Questions

When was the Trans-global credit & finance limited incorporated?

The Trans-global credit & finance limited was incorporated with ROC on 09 February 2008 as .

Where has the Trans-global credit & finance limited been incorporated?

The company was incorporated in Mumbai with registration number 178725.

What is the E-filing status of the company?

The status of Trans-global credit & finance limited is Active.

Number of Key Management personnel of the Trans-global credit & finance limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trans-global credit & finance limited?

The appointed directors in the company are:

  • Dewang sunderraj neralla
  • Hariraj shankarsingh chouhan
  • Devendra kumar agrawal
  • Anju sonawat
  • Vinita sonawat
  • Samrat tapan chatterjee
  • Kartik bachulal kale
  • Kunal kumar prajapati