Company Information

CIN
Status
Date of Incorporation
16 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for almost 2 years
Raushan Kumar Singh
Raushan Kumar Singh
Director/Designated Partner
for about 15 years

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
about 15 years ago
Vikas Chaudhry
Vikas Chaudhry
Director
over 28 years ago
Pradeep Chaudhry
Pradeep Chaudhry
Director
almost 36 years ago

Documents

Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Letter of Appointment-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Declaration by the first director-120315.PDF
FormSchV-151014 for the FY ending on-310307.OCT
Form23AC-151014 for the FY ending on-310307.OCT
Form23AC-250914 for the FY ending on-310313.OCT
FormSchV-250914 for the FY ending on-310313.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form 23B for period 010410 to 310311-140910.OCT
Form 32-011011.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Form 23B-041210.OCT

Frequently Asked Questions

When was the Trans ocean eximp private limited incorporated?

The Trans ocean eximp private limited was incorporated with ROC on 16 March 1989 as .

Where has the Trans ocean eximp private limited been incorporated?

The company was incorporated in Delhi with registration number 035530.

What is the E-filing status of the company?

The status of Trans ocean eximp private limited is Strike Off.

Number of Key Management personnel of the Trans ocean eximp private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trans ocean eximp private limited?

The appointed directors in the company are:

  • Abhishek kumar
  • Vikas chaudhry
  • Pradeep chaudhry
  • Raushan kumar singh
  • Arun kumar gupta