Company Information

CIN
Status
Date of Incorporation
16 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 July 2010
Paid Up Capital
48,005,975
Authorised Capital
52,000,000

Directors

Haridas Raman Thrithamarsery Varieath
Haridas Raman Thrithamarsery Varieath
Director
for over 1 year
Kumar Nair
Kumar Nair
Director
for over 28 years
Ratnakar Venkappa Rai
Ratnakar Venkappa Rai
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form 21-011110.PDF
Optional Attachment 3-011110.PDF
Optional Attachment 2-011110.PDF
Copy of the Court-Company Law Board Order-011110.PDF
Optional Attachment 1-011110.PDF
Form 23B-111010.OCT
FormSchV-030910 for the FY ending on-310310.OCT
Form23AC-130810 for the FY ending on-310310.OCT
Form66-260710 for the FY ending on-310310-Revised-2.OCT
Form66-230710 for the FY ending on-310307-Revised-1.OCT
Form66-230710 for the FY ending on-310308-Revised-1.OCT
Form66-230710 for the FY ending on-310306-Revised-1.OCT
Form66-230710 for the FY ending on-310309-Revised-1.OCT
Scheme of Arrangement- Amalgamation-070710.PDF
Copy of Board Resolution-070710.PDF
Form 2-220310-260210.PDF
Resltn passed by the BOD-220310.PDF
List of allottees-220310.PDF
Resolution passed at the general meeting-170310.PDF
Form 67 -Addendum--170310 in respect of Form 5-260210.PDF

Frequently Asked Questions

What is the date of Transwarranty forex and commodities priv ate limited incorporation?

Incorporation date of the company is 16 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Transwarranty forex and commodities priv ate limited has appointed how many directors?

The appointed directors in the company are:

  • Haridas raman thrithamarsery varieath
  • Kumar nair
  • Ratnakar venkappa rai