Company Information

CIN
U63030UP2021PTC150962
Status
Date of Incorporation
20 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kavita Garg
Kavita Garg
Individual Promoter
for about 3 years
Ashish Garg
Ashish Garg
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-03042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022022
Copy of Board or Shareholders? resolution-15022022
Form SH-7-14022022-signed
Altered memorandum of assciation;-10022022
Copy of the resolution for alteration of capital;-10022022
Form INC-20A-28092021_signed

Frequently Asked Questions

When was the Transbox logistics private limited incorporated?

The Transbox logistics private limited was incorporated with ROC on 20 August 2021 as .

Where has the Transbox logistics private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 150962.

What is the E-filing status of the company?

The status of Transbox logistics private limited is Active.

Number of Key Management personnel of the Transbox logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Transbox logistics private limited?

The appointed directors in the company are:

  • Ashish garg
  • Kavita garg