Company Information

CIN
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,734,200
Authorised Capital
200,000,000

Directors

Sarang Sushil Gupta
Sarang Sushil Gupta
Director/Designated Partner
for over 1 year
Sushil Sedhmal Gupta
Sushil Sedhmal Gupta
Director/Designated Partner
for over 1 year
Suman Sushil Gupta
Suman Sushil Gupta
Director/Designated Partner
for over 1 year
Deepali Sunil Gupta
Deepali Sunil Gupta
Director/Designated Partner
for over 1 year
Sunil Sedhmal Gupta
Sunil Sedhmal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 October 2023
Others
0
25 November 2021
Others
0
20 October 2023
Others
0
25 November 2021
Others
0
20 October 2023
Others
0
25 November 2021
Others
0
20 October 2023
Others
0
25 November 2021
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-07042020-signed
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-05112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Frequently Asked Questions

What is the incorporation date of the Trans global securities ltd?

Incorporation date of the company is 02 June 1995 .

What is the state of the Trans global securities ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Trans global securities ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trans global securities ltd?

Trans global securities ltd has appointed 5 of directors.

Who are the appointed Directors in Trans global securities ltd?

The appointed directors in the company are:

  • Deepali sunil gupta
  • Sunil sedhmal gupta
  • Sushil sedhmal gupta
  • Sarang sushil gupta
  • Suman sushil gupta