Company Information

CIN
Status
Date of Incorporation
21 September 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,781,500
Authorised Capital
20,000,000

Directors

Anjali Prasad
Anjali Prasad
Director/Designated Partner
for over 1 year
Sathiyaseelan Karuppiah
Sathiyaseelan Karuppiah
Director/Designated Partner
for over 24 years
Debasish Sengupta
Debasish Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Sankar Mukherjee
Sankar Mukherjee
Director
over 26 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-24102016_signed
Form MGT-7-22102016_signed

Frequently Asked Questions

When was the Trans global impex limited incorporated?

The Trans global impex limited was incorporated with ROC on 21 September 1992 as .

Where has the Trans global impex limited been incorporated?

The company was incorporated in Delhi with registration number 050365.

What is the E-filing status of the company?

The status of Trans global impex limited is Active.

Number of Key Management personnel of the Trans global impex limited?

The company has 4 key management personnel in the company.

Who are the directors of the Trans global impex limited?

The appointed directors in the company are:

  • Sankar mukherjee
  • Debasish sengupta
  • Sathiyaseelan karuppiah
  • Anjali prasad