Company Information

CIN
U63030DL2013PTC257634
Status
Date of Incorporation
11 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for over 1 year
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for about 11 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Surender Kumar Aggarwal
Surender Kumar Aggarwal
Director
about 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-17062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form DIR-11-10012019_signed
Evidence of cessation;-09012019

Frequently Asked Questions

What is the incorporation date of the Transware logistics private limited?

Incorporation date of the company is 11 September 2013 .

What is the state of the Transware logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Transware logistics private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Transware logistics private limited?

Transware logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Transware logistics private limited?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Surender kumar aggarwal
  • Gaurav aggarwal
  • Ajay gupta