Company Information

CIN
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
30,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
for over 17 years
Gordhan Das Jagwani
Gordhan Das Jagwani
Additional Director
for about 8 years
Anil Kumar Jagwani
Anil Kumar Jagwani
Director
for over 6 years

Past Directors

Dolly Jagwani
Dolly Jagwani
Director
almost 11 years ago
Mala Jagwani
Mala Jagwani
Director
about 11 years ago
Jyoti Jagwani
Jyoti Jagwani
Director
about 11 years ago
Rekha Lata
Rekha Lata
Director
over 13 years ago
Raju Kayal
Raju Kayal
Director
over 16 years ago

Charges

7 Crore
18 January 2014
Punjab And Sind Bank
30 Lak
28 December 2013
Punjab And Sind Bank
7 Crore
18 January 2014
Punjab And Sind Bank
0
28 December 2013
Punjab And Sind Bank
0
18 January 2014
Punjab And Sind Bank
0
28 December 2013
Punjab And Sind Bank
0
18 January 2014
Punjab And Sind Bank
0
28 December 2013
Punjab And Sind Bank
0

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-31012017

Frequently Asked Questions

When was the Trans himalayan logistics private limited incorporated?

The Trans himalayan logistics private limited was incorporated with ROC on 18 April 2007 as .

Where has the Trans himalayan logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 115249.

What is the E-filing status of the company?

The status of Trans himalayan logistics private limited is Active.

Number of Key Management personnel of the Trans himalayan logistics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trans himalayan logistics private limited?

The appointed directors in the company are:

  • Raju kayal
  • Anil kumar jagwani
  • Gordhan das jagwani
  • Jyoti jagwani
  • Mala jagwani
  • Dolly jagwani
  • Pradeep kumar agarwal
  • Rekha lata