Company Information

CIN
Status
Date of Incorporation
08 April 1982
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
30 September 2023
Paid Up Capital
1,092,500
Authorised Capital
12,000,000

Directors

Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
for over 5 years
Sanwar Mal Sharma
Sanwar Mal Sharma
Director/Designated Partner
for almost 2 years
Raju Prasad
Raju Prasad
Director/Designated Partner
for almost 4 years

Past Directors

Ilam Singh
Ilam Singh
Director
about 14 years ago
Ishwar Datt
Ishwar Datt
Director
about 29 years ago

Documents

Form DPT-3-08032021-signed
Form BEN - 2-05012021_signed
Declaration under section 90-29122020
Form DIR-12-14012020_signed
Evidence of cessation;-13012020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-09082019_signed

Frequently Asked Questions

What is the date of Trans holdings private limited incorporation?

Incorporation date of the company is 08 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Trans holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanwar mal sharma
  • Ilam singh
  • Ishwar datt
  • Harbhajan singh
  • Raju prasad