Company Information

CIN
Status
Date of Incorporation
03 April 1989
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Bajaj
Raj Kumar Bajaj
Director
for over 1 year
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
for about 1 year

Past Directors

Madan Mohan Jha
Madan Mohan Jha
Director
over 4 years ago
Amit Kumar
Amit Kumar
Director
over 21 years ago
Ambika Baruah
Ambika Baruah
Director
over 21 years ago

Documents

Form DPT-3-30122020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-11092019-signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form PAS-3-06072018_signed
Copy of Board or Shareholders? resolution-06072018

Frequently Asked Questions

What is the date of Transport traders of india pvt ltd incorporation?

Incorporation date of the company is 03 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Transport traders of india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ambika baruah
  • Raj kumar bajaj
  • Amit kumar
  • Sanjeev kumar mishra
  • Madan mohan jha