Company Information

CIN
Status
Date of Incorporation
19 November 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Jasmohan Singh
Jasmohan Singh
Director
for about 34 years
Amit Mahindroo
Amit Mahindroo
Director/Designated Partner
for over 5 years
Narendra Sharma
Narendra Sharma
Director/Designated Partner
for about 1 year
Jang Bahadur Singh
Jang Bahadur Singh
Director/Designated Partner
for over 25 years
Jagmit Singh
Jagmit Singh
Director/Designated Partner
for almost 2 years

Past Directors

Harpreet Bhamra Singh
Harpreet Bhamra Singh
Additional Director
over 7 years ago

Documents

Form INC-28-09092021-signed
Optional Attachment-(1)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
List of share holders, debenture holders;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-12032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Optional Attachment-(2)-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Form DIR-12-06022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form DIR-12-14122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed

Frequently Asked Questions

When was the Transfrig india limited incorporated?

The Transfrig india limited was incorporated with ROC on 19 November 1990 as .

Where has the Transfrig india limited been incorporated?

The company was incorporated in Delhi with registration number 042118.

What is the E-filing status of the company?

The status of Transfrig india limited is Active.

Number of Key Management personnel of the Transfrig india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Transfrig india limited?

The appointed directors in the company are:

  • Jagmit singh
  • Jasmohan singh
  • Jang bahadur singh
  • Harpreet bhamra singh
  • Narendra sharma
  • Amit mahindroo