Company Information

CIN
U63011TN2005PTC055400
Status
Date of Incorporation
16 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
100,000

Directors

Ahmed Ibrahim Abdul Khader
Ahmed Ibrahim Abdul Khader
Director/Designated Partner
for over 1 year
Saifudeen Mohamed Shamsudeen
Saifudeen Mohamed Shamsudeen
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Notice of resignation;-13032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed

Frequently Asked Questions

What is the date of Transbulk shipping & trading private limited incorporation?

Incorporation date of the company is 16 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Transbulk shipping & trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Saifudeen mohamed shamsudeen
  • Ahmed ibrahim abdul khader