Company Information

CIN
U63090WB2013PTC198665
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Trilochan Sharma
Trilochan Sharma
Director
for over 1 year

Past Directors

Banwarilal Sharma
Banwarilal Sharma
Additional Director
over 2 years ago
Shankar Sharma
Shankar Sharma
Additional Director
over 5 years ago
Anuj Maheshwari
Anuj Maheshwari
Company Secretary
over 7 years ago
Girish Sharma
Girish Sharma
Director
almost 11 years ago

Charges

5 Crore
07 March 2018
Hdfc Bank Limited
2 Crore
15 November 2017
Hdfc Bank Limited
11 Lak
31 October 2017
Hdfc Bank Limited
81 Lak
16 October 2017
Hdfc Bank Limited
9 Lak
07 October 2017
Hdfc Bank Limited
11 Lak
11 August 2017
Hdfc Bank Limited
1 Crore
28 August 2015
Hdfc Bank Limited
11 Lak
29 October 2015
Hdfc Bank Limited
1 Crore
26 October 2016
Indiabulls Housing Finance Limited
2 Crore
31 March 2015
Indiabulls Housing Finance Limited
2 Crore
07 October 2017
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
28 August 2015
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
07 October 2017
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
28 August 2015
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
26 October 2016
Others
0
07 October 2017
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
28 August 2015
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
26 October 2016
Others
0

Documents

Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-29062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Letter of the charge holder stating that the amount has been satisfied-04042019

Frequently Asked Questions

What is the date on which the Transexpress logistics india private limited incorporated?

Transexpress logistics india private limited was incorporated on 28 November 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Transexpress logistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transexpress logistics india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transexpress logistics india private limited?

5 of directors are associated with the company.