Company Information

CIN
U28112WB1997PTC085012
Status
Date of Incorporation
29 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,952,000
Authorised Capital
10,000,000

Directors

Devraj Agarwal
Devraj Agarwal
Beneficial Owner
for over 1 year
Indra Agarwal
Indra Agarwal
Director/Designated Partner
for over 27 years
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Crore
24 July 2019
Bandhan Bank Limited
25 Crore
18 May 2018
Icici Bank Limited
12 Crore
12 December 2016
Axis Bank Limited
12 Crore
31 January 2009
Standard Chartered Bank
2 Crore
25 August 2006
Citibank N.a
11 Crore
25 August 2006
Citibank N.a
11 Crore
05 November 1998
The Federal Bank Ltd.
45 Lak
27 October 2023
Standard Chartered Bank
0
28 February 2022
Others
0
24 July 2019
Others
0
18 May 2018
Others
0
05 November 1998
The Federal Bank Ltd.
0
12 December 2016
Axis Bank Limited
0
25 August 2006
Citibank N.a
0
31 January 2009
Standard Chartered Bank
0
25 August 2006
Citibank N.a
0
27 October 2023
Standard Chartered Bank
0
28 February 2022
Others
0
24 July 2019
Others
0
18 May 2018
Others
0
05 November 1998
The Federal Bank Ltd.
0
12 December 2016
Axis Bank Limited
0
25 August 2006
Citibank N.a
0
31 January 2009
Standard Chartered Bank
0
25 August 2006
Citibank N.a
0
27 October 2023
Standard Chartered Bank
0
28 February 2022
Others
0
24 July 2019
Others
0
18 May 2018
Others
0
05 November 1998
The Federal Bank Ltd.
0
12 December 2016
Axis Bank Limited
0
25 August 2006
Citibank N.a
0
31 January 2009
Standard Chartered Bank
0
25 August 2006
Citibank N.a
0
27 October 2023
Standard Chartered Bank
0
28 February 2022
Others
0
24 July 2019
Others
0
18 May 2018
Others
0
05 November 1998
The Federal Bank Ltd.
0
12 December 2016
Axis Bank Limited
0
25 August 2006
Citibank N.a
0
31 January 2009
Standard Chartered Bank
0
25 August 2006
Citibank N.a
0
27 October 2023
Standard Chartered Bank
0
28 February 2022
Others
0
24 July 2019
Others
0
18 May 2018
Others
0
05 November 1998
The Federal Bank Ltd.
0
12 December 2016
Axis Bank Limited
0
25 August 2006
Citibank N.a
0
31 January 2009
Standard Chartered Bank
0
25 August 2006
Citibank N.a
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-19052020-signed
Form BEN - 2-05012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Form DPT-3-05112019-signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
Optional Attachment-(1)-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date on which the Transmission projects private limited incorporated?

Transmission projects private limited was incorporated on 29 July 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Transmission projects private limited compliant?

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

What is the number of directors associated with Transmission projects private limited?

3 of directors are associated with the company.

What is the number of directors associated with Transmission projects private limited?

3 of directors are associated with the company.