Company Information

CIN
Status
Date of Incorporation
25 July 2013
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
100,000
Authorised Capital
100,000

Directors

Divya Dixit
Divya Dixit
Director/Designated Partner
for over 11 years
Ashutosh Dixit
Ashutosh Dixit
Director/Designated Partner
for over 10 years

Past Directors

Charges

1 Crore
17 July 2017
Pnb Housing Finance Limited
30 Lak
20 May 2014
Oriental Bank Of Commerce
60 Lak
06 August 2022
Punjab National Bank
1 Crore
06 August 2022
Others
0
17 July 2017
Others
0
20 May 2014
Oriental Bank Of Commerce
0
06 August 2022
Others
0
17 July 2017
Others
0
20 May 2014
Oriental Bank Of Commerce
0
06 August 2022
Others
0
17 July 2017
Others
0
20 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04112020_signed
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form ADT-1-26052019_signed
Form INC-22-20052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date of Transwater logistics private limited incorporation?

Incorporation date of the company is 25 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Transwater logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh dixit
  • Divya dixit