Company Information

CIN
U63011DL2004PTC129362
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rohit Lekhwar
Rohit Lekhwar
Director/Designated Partner
for over 1 year
Anita Lekhwar
Anita Lekhwar
Director/Designated Partner
for about 20 years

Past Directors

Kavita Goel
Kavita Goel
Director
about 20 years ago

Charges

0
30 December 2014
Volkswagen Finance Private Limited
22 Lak
30 December 2014
Volkswagen Finance Private Limited
0
30 December 2014
Volkswagen Finance Private Limited
0
25 October 2023
Hdfc Bank Limited
0
30 December 2014
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-20102020-signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Transalpina logistics private limited incorporation?

Incorporation date of the company is 23 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Transalpina logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita lekhwar
  • Rohit lekhwar
  • Kavita goel