Company Information
CIN
Status
Date of Incorporation
15 October 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kumar
Manager/Secretary
almost 2 years ago
almost 2 years ago
Raghav Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Mathur
Director/Designated Partner
over 3 years ago
over 3 years ago
Mayur Chhabra
Manager/Secretary
over 3 years ago
over 3 years ago
Shailesh Kumar Pathak
Nominee Director
about 17 years ago
about 17 years ago
Manu Mahmud Parpia
Nominee Director
over 17 years ago
over 17 years ago
Anand Vyas
Nominee Director
over 18 years ago
over 18 years ago
Puggera Mandappa Devaiah
Director
over 20 years ago
over 20 years ago
Jayanta Kumar Banerjee
Nominee Director
over 21 years ago
over 21 years ago
Past Directors
Sandip Das
Director
over 5 years ago
over 5 years ago
Shyam Sundar Khuntia
Director
over 8 years ago
over 8 years ago
Samir Ghosh
Ceo(kmp)
over 9 years ago
over 9 years ago
Sanjay Datta
Director
over 9 years ago
over 9 years ago
Manas Kumar Ganguly
Managing Director
over 11 years ago
over 11 years ago
Ananda Sengupta
Director
about 12 years ago
about 12 years ago
Manoj Lakhanpal
Director
about 12 years ago
about 12 years ago
Yogeshkumar Shukla
Director
over 12 years ago
over 12 years ago
Niraj Gupta
Additional Director
over 12 years ago
over 12 years ago
Virendra Sinha
Director
over 14 years ago
over 14 years ago
Mohan Narayan Menon
Director
over 14 years ago
over 14 years ago
Rajesh Chhotalal Juthani
Director
over 14 years ago
over 14 years ago
Reinier Hietink
Nominee Director
about 15 years ago
about 15 years ago
Anselm Pinto
Director
over 18 years ago
over 18 years ago
Krishnamurti Subramanyan
Director
over 18 years ago
over 18 years ago
Vasudev Narayan Sharma
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[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...
[Class : 6] Manufacturing Of Metallic Containers Of All Types, Including But Not Limited To Weather And Pilfer Proof Containers, High Cube Box Containers.
[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...
View +18 more Brands for Transafe Services Ltd..
Charges
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-(3)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form PAS-6-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(2)-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
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form AOC-4(XBRL)-22102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form ADT-1-18092019_signed
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019