Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,770,000
Authorised Capital
35,000,000

Directors

Rita Agarwala .
Rita Agarwala .
Director/Designated Partner
for about 19 years
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
for over 1 year
Arun Kumar Bajaj
Arun Kumar Bajaj
Director/Designated Partner
for over 1 year
Ranjana Bajaj
Ranjana Bajaj
Director/Designated Partner
for about 19 years

Past Directors

Trademarks

Tidl (Device Of I ) Trans India Developers

[Class : 37] Building Constuction, Repair & Installation Services

Charges

0
14 June 2008
Uco Bank
1 Crore
12 December 2016
State Bank Of India
3 Crore
25 January 2013
United Bank Of India
3 Crore
03 December 2007
State Bank Of India
1 Crore
12 December 2016
Others
0
14 June 2008
Uco Bank
0
25 January 2013
United Bank Of India
0
03 December 2007
State Bank Of India
0
12 December 2016
Others
0
14 June 2008
Uco Bank
0
25 January 2013
United Bank Of India
0
03 December 2007
State Bank Of India
0
12 December 2016
Others
0
14 June 2008
Uco Bank
0
25 January 2013
United Bank Of India
0
03 December 2007
State Bank Of India
0

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Optional Attachment-(2)-23052019
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-02052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Trans india developers limited incorporated?

Trans india developers limited was incorporated on 21 December 2005 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Trans india developers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trans india developers limited?

4 of directors are associated with the company.

What is the number of directors associated with Trans india developers limited?

4 of directors are associated with the company.