Company Information

CIN
U70101HR2012PTC045186
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Rao
Rajeev Rao
Director/Designated Partner
for almost 13 years
Prasenjit Paul
Prasenjit Paul
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form 23AC-09012021_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form 20B-29122020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27082019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018

Frequently Asked Questions

What is the date of Transcontinental amb worldwide warehouse developments private limited incorporation?

Incorporation date of the company is 21 February 2012 .

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 2.

Transcontinental amb worldwide warehouse developments private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasenjit paul
  • Rajeev rao