Company Information

CIN
Status
Date of Incorporation
15 October 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
490,000,000
Authorised Capital
500,000,000

Directors

Ravi Kumar
Ravi Kumar
Manager/Secretary
for over 1 year
Mukul Gupta
Mukul Gupta
Director/Designated Partner
for over 1 year
Mayur Chhabra
Mayur Chhabra
Manager/Secretary
for over 3 years
Manu Mahmud Parpia
Manu Mahmud Parpia
Nominee Director
for over 17 years
Puggera Mandappa Devaiah
Puggera Mandappa Devaiah
Director
for over 20 years
Jayanta Kumar Banerjee
Jayanta Kumar Banerjee
Nominee Director
for over 21 years
Anand Vyas
Anand Vyas
Nominee Director
for over 18 years
Shailesh Kumar Pathak
Shailesh Kumar Pathak
Nominee Director
for about 17 years
Raghav Singhal
Raghav Singhal
Director/Designated Partner
for over 1 year
Ajay Singhal
Ajay Singhal
Director/Designated Partner
for over 1 year
Ashish Mathur
Ashish Mathur
Director/Designated Partner
for over 3 years

Past Directors

Sandip Das
Sandip Das
Director
over 5 years ago
Shyam Sundar Khuntia
Shyam Sundar Khuntia
Director
over 8 years ago
Samir Ghosh
Samir Ghosh
Ceo(kmp)
over 9 years ago
Sanjay Datta
Sanjay Datta
Director
over 9 years ago
Manas Kumar Ganguly
Manas Kumar Ganguly
Managing Director
over 11 years ago
Ananda Sengupta
Ananda Sengupta
Director
about 12 years ago
Manoj Lakhanpal
Manoj Lakhanpal
Director
about 12 years ago
Yogeshkumar Shukla
Yogeshkumar Shukla
Director
over 12 years ago
Niraj Gupta
Niraj Gupta
Additional Director
over 12 years ago
Virendra Sinha
Virendra Sinha
Director
over 14 years ago
Mohan Narayan Menon
Mohan Narayan Menon
Director
over 14 years ago
Rajesh Chhotalal Juthani
Rajesh Chhotalal Juthani
Director
over 14 years ago
Reinier Hietink
Reinier Hietink
Nominee Director
about 15 years ago
Anselm Pinto
Anselm Pinto
Director
over 18 years ago
Krishnamurti Subramanyan
Krishnamurti Subramanyan
Director
over 18 years ago
Vasudev Narayan Sharma
Vasudev Narayan Sharma
Director
over 20 years ago

Trademarks

Transafe Transafe Services

[Class : 6] Cargo Containers (Metallic).

Indo Trailer, De. Of A... Transafe Services

[Class : 37] Installation Services Included In Class 37.

Indo Trailer, De. Of A... Transafe Services

[Class : 35] Advertising Included In Class 35.

Indo Trailer (Device) Transafe Services

[Class : 12] Trailers.

Transafe Transafe Services

[Class : 36] Financial Lease Of Containers, Operational Lease Of Containers

Transafe Transafe Services

[Class : 6] Manufacturing Of Metallic Containers Of All Types, Including But Not Limited To Bunk House Containers (For Site Office, Lividg, Common Room, Dining, Etc.), "Mil V An" Ammunition & Explosive Containers, Missile Containers, Dg Set Containers/Acoustic Shelters, Gas Turbine Containers, Kitchen Containers, Workshop & Laboratory Containers, Radio Relay Containers, Elec...

C C & Creative Containers. Transafe Services

[Class : 6] Manufacturing Of Metallic Containers Of All Types, Including But Not Limited To Bunk House Containers (For Site Office, Lividg, Common Room, Dining, Etc.), "Mil V An" Ammunition & Explosive Containers, Missile Containers, Dg Set Containers/Acoustic Shelters, Gas Turbine Containers, Kitchen Containers, Workshop & Laboratory Containers, Radio Relay Containers, Elec...

Transafe Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including But Not Limited To Point To Point Transportation And Warehousing Services, Logistic Services, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Freight Forwarding, Freight Brokerage, Delivery Of Cargo, Rental Of Storage Containers, Rental Of Containers, Particularly Climatic Containers & Refr...

Indotrailer Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including Point To Point Transportation And Warehousing Services, Logistic Services, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Frieght Forwarding, Frieght Brokerage, Delivery Of Cargo, Warehousing, Rental Of Storage Containers, Rental Of Containers, Particularly Climatic Containers And Refgrige...

Indotrailer Transafe Services

[Class : 6] Metallic Containers Of All Types Including Weather And Pilfer Proof Containers, High Cube Box Containers.

C C , Creative Containers Transafe Services

[Class : 6] Manufacturing Of Metallic Containers Of All Types, Including But Not Limited To Bunk House Containers (For Site Office, Lividg, Common Room, Dining, Etc.), "Mil V An" Ammunition & Explosive Containers, Missile Containers, Dg Set Containers/Acoustic Shelters, Gas Turbine Containers, Kitchen Containers, Workshop & Laboratory Containers, Radio Relay Containers, Elec...

Transafe Transafe Services

[Class : 36] Container Leasing Including Financial Lease Of Containers, Operational Lease Of Containers.

Transafe Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including But Not Limited To Point To Point Transportation And Warehousing Services, Logistic Services, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Freight Forwarding, Freight Brokerage, Delivery Of Cargo, Rental Of Storage Containers, Rental Of Containers, Particularly Climatic Containers & Refr...

Indotrailer Transafe Services

[Class : 6] Manufacturing Of Mettalic Containers Of All Types Including But Not Limited To Weather And Pilfer Proof Containers

Indotrailer Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including Point To Point Transportation And Warehousing Services, Logistic Services, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Frieght Forwarding, Frieght Brokerage, Delivery Of Cargo, Warehousing, Rental Of Storage Containers, Rental Of Containers, Particularly Climatic Containers And Refgrige...

Glacio Cold Chain Transafe Services

[Class : 6] Metallic Containers Of All Types, Including Refrigerated Containers, Containers For Transport And Storage Of Perishable Products Under Specially Controlled Temperatures, Reefer Container, Intermodal Self Sufficient Reefer Containers.

Glacio Cold Chain Logistics, Penguin... Transafe Services

[Class : 6] Metallic Containers Of All Types, Including Refrigerated Containers, Containers For Transport And Storage Of Perishable Products Under Specially Controlled Temperatures, Reefer Container, Intermodal Self Sufficient Reefer Containers.

Glacio Cold Chain Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including Facilitating The Movement Of Perishable Products Under Specially Controlld Temperatures, Cold Chain Logistics, Cold Storage, Refrigerated Transportation, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Contgrolled Atmosphere Storages For Sensitive Perishables, Transportation Services By Sea...

Glacio Cold Chain Logistics, Penguin... Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including Facilitating The Movement Of Perishable Products Under Specially Controlld Temperatures, Cold Chain Logistics, Cold Storage, Refrigerated Transportation, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Contgrolled Atmosphere Storages For Sensitive Perishables, Transportation Services By Sea...

Transafe Indotrailer Transafe Services

[Class : 6] Manufacturing Of Metallic Containers Of All Types, Including But Not Limited To Weather And Pilfer Proof Containers, High Cube Box Containers.

Transafe Indotrailer Transafe Services

[Class : 39] Transportation And Storage Of Goods, Including Point To Point Transportation And Warehousing Services, Logistic Services, Transportation Through Refrigerated Trucks, Cold Storage For Warehousing, Frieght Forwarding, Frieght Brokerage, Delivery Of Cargo, Warehousing, Rental Of Storage Containers, Rental Of Containers, Particularly Climatic Containers And Refgrige...

Charges

7 Crore
13 March 2012
Hdfc Bank Limited
197 Crore
15 December 2009
The Karur Vysya Bank Limited
25 Crore
16 March 2009
Bank Of India
15 Crore
16 March 2009
Bank Of India
9 Crore
22 December 2008
Syndicate Bank
5 Crore
09 September 2008
The Karur Vysya Bank Limited
7 Crore
12 May 2008
Syndicate Bank
63 Crore
31 January 2008
Bank Of India
15 Crore
31 January 2008
Bank Of India
5 Crore
28 December 2007
Centurion Bank Of Punjab Limited
30 Crore
08 October 2007
The Karur Vysya Bank Limited
8 Crore
11 September 2007
Axis Bank Limited
30 Crore
27 March 2007
Uti Bank Ltd
5 Crore
14 August 2006
Uti Bank Ltd
55 Crore
20 September 2005
Axis Bank Limited
65 Crore
20 November 2003
The Karur Vysya Bank Ltd
10 Crore
15 January 1999
Bank Of Baroda
5 Crore
28 January 1998
Centurion Bank Of Punjab Limited
57 Crore
30 September 1993
Abn Amro Bank
2 Crore
08 June 2009
The Karur Vysya Bank Limited
25 Crore
11 August 1994
Dena Bank
7 Crore
22 December 1993
Dena Bank
1 Crore
08 October 2007
The Karur Vysya Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
15 January 1999
Bank Of Baroda
0
30 September 1993
Abn Amro Bank
0
31 January 2008
Bank Of India
0
15 December 2009
The Karur Vysya Bank Limited
0
08 June 2009
The Karur Vysya Bank Limited
0
16 March 2009
Bank Of India
0
28 December 2007
Centurion Bank Of Punjab Limited
0
11 September 2007
Axis Bank Limited
0
20 September 2005
Axis Bank Limited
0
28 January 1998
Centurion Bank Of Punjab Limited
0
22 December 1993
Dena Bank
0
11 August 1994
Dena Bank
0
16 March 2009
Bank Of India
0
22 December 2008
Syndicate Bank
0
09 September 2008
The Karur Vysya Bank Limited
0
12 May 2008
Syndicate Bank
0
31 January 2008
Bank Of India
0
20 November 2003
The Karur Vysya Bank Ltd
0
14 August 2006
Uti Bank Ltd
0
27 March 2007
Uti Bank Ltd
0
08 October 2007
The Karur Vysya Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
15 January 1999
Bank Of Baroda
0
30 September 1993
Abn Amro Bank
0
31 January 2008
Bank Of India
0
15 December 2009
The Karur Vysya Bank Limited
0
08 June 2009
The Karur Vysya Bank Limited
0
16 March 2009
Bank Of India
0
28 December 2007
Centurion Bank Of Punjab Limited
0
11 September 2007
Axis Bank Limited
0
20 September 2005
Axis Bank Limited
0
28 January 1998
Centurion Bank Of Punjab Limited
0
22 December 1993
Dena Bank
0
11 August 1994
Dena Bank
0
16 March 2009
Bank Of India
0
22 December 2008
Syndicate Bank
0
09 September 2008
The Karur Vysya Bank Limited
0
12 May 2008
Syndicate Bank
0
31 January 2008
Bank Of India
0
20 November 2003
The Karur Vysya Bank Ltd
0
14 August 2006
Uti Bank Ltd
0
27 March 2007
Uti Bank Ltd
0

Documents

Form PAS-6-05102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019

Frequently Asked Questions

When was the Transafe services ltd. incorporated?

The Transafe services ltd. was incorporated with ROC on 15 October 1990 as .

Where has the Transafe services ltd. been incorporated?

The company was incorporated in Kolkata with registration number 050028.

What is the E-filing status of the company?

The status of Transafe services ltd. is Active.

Number of Key Management personnel of the Transafe services ltd.?

The company has 27 key management personnel in the company.

Who are the directors of the Transafe services ltd.?

The appointed directors in the company are:

  • Manu mahmud parpia
  • Manas kumar ganguly
  • Yogeshkumar shukla
  • Rajesh chhotalal juthani
  • Manoj lakhanpal
  • Ananda sengupta
  • Sanjay datta
  • Ajay singhal
  • Anand vyas
  • Jayanta kumar banerjee
  • Puggera mandappa devaiah
  • Niraj gupta
  • Ashish mathur
  • Mohan narayan menon
  • Shailesh kumar pathak
  • Anselm pinto
  • Samir ghosh
  • Shyam sundar khuntia
  • Virendra sinha
  • Reinier hietink
  • Raghav singhal
  • Mayur chhabra
  • Krishnamurti subramanyan
  • Sandip das
  • Ravi kumar
  • Vasudev narayan sharma
  • Mukul gupta