Company Information

CIN
U63090MH2011PTC214135
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Simran Rajender Maheshwari
Simran Rajender Maheshwari
Director/Designated Partner
for about 1 year
Monika Maheshwari Rajender
Monika Maheshwari Rajender
Director
for over 13 years
Rajender Beharilal Maheshwari
Rajender Beharilal Maheshwari
Director
for almost 2 years

Past Directors

Charges

19 Crore
28 March 2019
Hdfc Bank Limited
6 Crore
15 September 2018
Hdfc Bank Limited
2 Crore
27 April 2018
Hdfc Bank Limited
2 Crore
30 November 2017
Axis Bank Limited
1 Crore
10 June 2017
Axis Bank Limited
85 Lak
30 August 2016
Hdfc Bank Limited
1 Crore
04 May 2016
Hdfc Bank Limited
1 Crore
27 April 2016
Axis Bank Limited
1 Crore
06 June 2011
Bank Of Maharashtra
1 Crore
19 August 2014
Bank Of Maharashtra
1 Crore
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
06 June 2011
Bank Of Maharashtra
1 Crore
12 August 2013
L & T Finance Limited
1 Crore
16 September 2021
Hdfc Bank Limited
24 Lak
24 January 2023
Hdfc Bank Limited
28 Lak
18 November 2022
Hdfc Bank Limited
3 Crore
05 September 2022
Hdfc Bank Limited
3 Crore
28 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
27 April 2016
Axis Bank Limited
0
30 August 2016
Others
0
27 April 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
06 June 2011
Bank Of Maharashtra
0
06 June 2011
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
15 September 2018
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
12 August 2013
L & T Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
10 June 2017
Axis Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
21 November 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
27 April 2016
Axis Bank Limited
0
30 August 2016
Others
0
27 April 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
06 June 2011
Bank Of Maharashtra
0
06 June 2011
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
15 September 2018
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
12 August 2013
L & T Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
10 June 2017
Axis Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0

Documents

Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form DPT-3-25062019
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

When was the Transglobal carriers private limited incorporated?

The Transglobal carriers private limited was incorporated with ROC on 28 February 2011 as .

Where has the Transglobal carriers private limited been incorporated?

The company was incorporated in Mumbai with registration number 214135.

What is the E-filing status of the company?

The status of Transglobal carriers private limited is Active.

Number of Key Management personnel of the Transglobal carriers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transglobal carriers private limited?

The appointed directors in the company are:

  • Monika maheshwari rajender
  • Rajender beharilal maheshwari
  • Simran rajender maheshwari