Company Information

CIN
L74110UP1987PLC008764
Status
Date of Incorporation
25 May 1987
Classes
Listing Status
Listed
Type
State
ROC
ROC Kanpur
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,260,000
Authorised Capital
510,000,000

Directors

Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
for over 1 year
Mayank Agarwal
Mayank Agarwal
Company Secretary
for about 2 years
Kamalapati Kashyap
Kamalapati Kashyap
Director/Designated Partner
for almost 2 years
Seema Salwan
Seema Salwan
Director/Designated Partner
for over 1 year
Arun Seth
Arun Seth
Director
for about 22 years
Preeti Malhotra
Preeti Malhotra
Additional Director
for over 5 years
Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
for over 1 year
Irfan Abdulrahimbhai Qureshi
Irfan Abdulrahimbhai Qureshi
Director/Designated Partner
for over 2 years
Mayank Suresh Jolly
Mayank Suresh Jolly
Director/Designated Partner
for almost 2 years
Mitesh Surendrasinh Rajput
Mitesh Surendrasinh Rajput
Director/Designated Partner
for over 1 year
Siddheshwar Kumar Upadhyay
Siddheshwar Kumar Upadhyay
Director
for about 4 years
Aditya Vikrambhai Patel
Aditya Vikrambhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Bhavesh Hasmukhrai Dave
Bhavesh Hasmukhrai Dave
Ceo
almost 2 years ago
Rashi Adlakha
Rashi Adlakha
Director
about 6 years ago
Gunjan Arora
Gunjan Arora
Whole Time Director
over 8 years ago
Ravi Garg
Ravi Garg
Ceo(kmp)
over 10 years ago
Munish .
Munish .
Cfo(kmp)
over 10 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 16 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 19 years ago

Charges

27 June 2023
Bank Of India
0
01 February 2023
Others
0
18 December 2000
State Bank Of Patiala
0
27 June 2023
Bank Of India
0
01 February 2023
Others
0
18 December 2000
State Bank Of Patiala
0
27 June 2023
Bank Of India
0
01 February 2023
Others
0
18 December 2000
State Bank Of Patiala
0

Frequently Asked Questions

What is the incorporation date of the Trans india house impex limited?

Incorporation date of the company is 25 May 1987 .

What is the Trans india house impex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trans india house impex limited?

Trans india house impex limited has appointed 19 of directors.

Who are the appointed Directors in Trans india house impex limited?

The appointed directors in the company are:

  • Preeti malhotra
  • Satish kumar gupta
  • Ramesh chandra agarwal
  • Arun seth
  • Vidya chhabra
  • Mitesh surendrasinh rajput
  • Seema salwan
  • Gunjan arora
  • Kamalapati kashyap
  • Mayank agarwal
  • Siddheshwar kumar upadhyay
  • Rashi adlakha
  • Munish .
  • Bhavesh hasmukhrai dave
  • Ravi garg
  • Aditya vikrambhai patel
  • Mayank suresh jolly
  • Irfan abdulrahimbhai qureshi
  • Nidhi bansal