Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for almost 2 years
Punam Agarwal
Punam Agarwal
Director
for over 1 year
Nisha Gupta
Nisha Gupta
Director
for about 5 years

Past Directors

Saroj Bansal
Saroj Bansal
Director
over 13 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(4)-19112019
Optional Attachment-(3)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-01072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Transrapid logistics private limited incorporation?

Incorporation date of the company is 10 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Transrapid logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhey shyam bansal
  • Saroj bansal
  • Anurag agarwal
  • Punam agarwal
  • Nisha gupta