Company Information

CIN
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director/Designated Partner
for over 1 year
Rahul Bansal
Rahul Bansal
Beneficial Owner
for almost 4 years
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
for over 21 years
Vikas Mittal
Vikas Mittal
Director/Designated Partner
for about 15 years
Sudesh Mittal
Sudesh Mittal
Director/Designated Partner
for about 15 years

Past Directors

Charges

4 Crore
28 March 2013
Canara Bank
1 Crore
20 July 2020
Dbs Bank India Limited
3 Crore
10 August 2023
Hdfc Bank Limited
0
20 July 2020
Others
0
28 March 2013
Canara Bank
0
10 August 2023
Hdfc Bank Limited
0
20 July 2020
Others
0
28 March 2013
Canara Bank
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-16092020-signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date on which the Transpacific tradelink private limited incorporated?

Transpacific tradelink private limited was incorporated on 17 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Transpacific tradelink private limited compliant?

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

What is the number of directors associated with Transpacific tradelink private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transpacific tradelink private limited?

5 of directors are associated with the company.