Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,693,000
Authorised Capital
20,000,000

Directors

Rajan Saxena
Rajan Saxena
Director/Designated Partner
for almost 2 years
Pracha Sivasiamphai
Pracha Sivasiamphai
Director/Designated Partner
for over 1 year
Suphat Sivasriamphai
Suphat Sivasriamphai
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Chhabra
Sanjay Chhabra
Additional Director
about 15 years ago
Krishan Kumar Bhargava
Krishan Kumar Bhargava
Director
over 25 years ago
Girish Chandra Keshavlal Shah
Girish Chandra Keshavlal Shah
Director
almost 30 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form INC-22-02012020_signed
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form AOC - 4 CFS-25122019_signed
Form AOC-4-25122019_signed
Supplementary or Test audit report under section 143-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Frequently Asked Questions

When was the Trans-global holdings private limited incorporated?

The Trans-global holdings private limited was incorporated with ROC on 20 January 1995 as .

Where has the Trans-global holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 064609.

What is the E-filing status of the company?

The status of Trans-global holdings private limited is Active.

Number of Key Management personnel of the Trans-global holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Trans-global holdings private limited?

The appointed directors in the company are:

  • Girish chandra keshavlal shah
  • Krishan kumar bhargava
  • Suphat sivasriamphai
  • Sanjay chhabra
  • Pracha sivasiamphai
  • Rajan saxena