Company Information

CIN
Status
Date of Incorporation
11 November 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Arya
Sudarshan Kumar Arya
Director/Designated Partner
for 12 months
Srivardhan Arya
Srivardhan Arya
Director/Designated Partner
for 12 months
Vandana Arya
Vandana Arya
Director/Designated Partner
for over 6 years

Past Directors

Chambarsanahalli Krishnamoorthyrao Vijendran
Chambarsanahalli Krishnamoorthyrao Vijendran
Director
over 6 years ago
Tanmoy Hada
Tanmoy Hada
Director
over 8 years ago
Rabindra Kumar Hada
Rabindra Kumar Hada
Director
over 9 years ago
Harsh Vardhan Arya
Harsh Vardhan Arya
Additional Director
almost 11 years ago

Charges

30 Lak
09 June 2014
State Bank Of India
3 Crore
15 November 2003
Citi Bank N. A.
25 Lak
31 July 1998
Sundaram Finance Ltd.
5 Lak
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form AOC-4-26052019_signed
Form MGT-7-25052019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-25042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-24042019_signed
Form DIR-11-05022019_signed
Proof of dispatch-05022019
Acknowledgement received from company-05022019
Notice of resignation filed with the company-05022019

Frequently Asked Questions

What is the date on which the Trans india international ltd incorporated?

Trans india international ltd was incorporated on 11 November 1975 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trans india international ltd compliant?

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

What is the number of directors associated with Trans india international ltd?

7 of directors are associated with the company.

What is the number of directors associated with Trans india international ltd?

7 of directors are associated with the company.