Company Information

CIN
U29120DL1984PTC170448
Status
Date of Incorporation
06 January 1984
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
31 August 2023
Paid Up Capital
30,000,000
Authorised Capital
41,100,000

Directors

Prreeya Jaiin
Prreeya Jaiin
Director/Designated Partner
for 12 months
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
for over 28 years
Anand Kumar Jain
Anand Kumar Jain
Beneficial Owner
for almost 41 years
Gaurhav Jaiin
Gaurhav Jaiin
Director/Designated Partner
for over 18 years

Past Directors

Ravish Chand Jain
Ravish Chand Jain
Director
over 20 years ago

Charges

11 Crore
29 August 2003
State Bank Of India
50 Lak
29 April 1999
State Bank Of India
19 Lak
06 January 1999
State Bank Of India
38 Lak
06 August 1997
State Bank Of India
27 Lak
12 April 1996
State Bank Of India
3 Lak
10 July 1995
State Bank Of India
5 Lak
14 May 1994
State Bank Of India
45 Lak
27 August 1990
State Bank Of India
20 Lak
04 March 1985
State Bank Of India
9 Crore
04 March 1985
State Bank Of India
7 Lak
26 October 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
04 March 1985
State Bank Of India
0
14 May 1994
State Bank Of India
0
12 April 1996
State Bank Of India
0
27 August 1990
State Bank Of India
0
29 August 2003
State Bank Of India
0
19 March 2022
Others
0
29 April 1999
State Bank Of India
0
06 August 1997
State Bank Of India
0
10 July 1995
State Bank Of India
0
04 March 1985
State Bank Of India
0
06 January 1999
State Bank Of India
0
26 October 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
04 March 1985
State Bank Of India
0
14 May 1994
State Bank Of India
0
12 April 1996
State Bank Of India
0
27 August 1990
State Bank Of India
0
29 August 2003
State Bank Of India
0
19 March 2022
Others
0
29 April 1999
State Bank Of India
0
06 August 1997
State Bank Of India
0
10 July 1995
State Bank Of India
0
04 March 1985
State Bank Of India
0
06 January 1999
State Bank Of India
0

Documents

Form MSME FORM I-27122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-24112020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-05082020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701

Frequently Asked Questions

What is the date on which the Trans valves (india) private limited incorporated?

Trans valves (india) private limited was incorporated on 06 January 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trans valves (india) private limited compliant?

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

What is the number of directors associated with Trans valves (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Trans valves (india) private limited?

5 of directors are associated with the company.