Company Information

CIN
U63011DL2005PTC133827
Status
Date of Incorporation
10 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,483,000
Authorised Capital
20,000,000

Directors

Suresh Maheshwari
Suresh Maheshwari
Beneficial Owner
for almost 5 years
Naresh Maheshwari
Naresh Maheshwari
Beneficial Owner
for almost 5 years
Shashi Bhushan Khattar
Shashi Bhushan Khattar
Director/Designated Partner
for almost 2 years
Ishan Maheshwari
Ishan Maheshwari
Director/Designated Partner
for over 1 year
Anshul Maheshwari
Anshul Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Phool Chand Maheshwari
Phool Chand Maheshwari
Director
over 19 years ago
Rashmi Maheshwari
Rashmi Maheshwari
Director
over 19 years ago
Anjana Maheshwari
Anjana Maheshwari
Director
over 19 years ago

Charges

12 Crore
08 March 2017
Hdfc Bank Limited
27 Lak
01 February 2017
Hdfc Bank Limited
48 Lak
04 March 2013
Hdfc Bank Limited
2 Crore
26 November 2011
Hdfc Bank Limited
2 Crore
01 December 2008
Hdfc Bank Limited
1 Crore
14 September 2006
Hdfc Bank Limited
3 Crore
06 March 2021
Hdfc Bank Limited
95 Lak
21 January 2020
Hdfc Bank Limited
75 Lak
23 December 2019
Hdfc Bank Limited
75 Lak
30 March 2023
Hdfc Bank Limited
0
10 November 2022
Others
0
21 September 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
14 September 2006
Hdfc Bank Limited
0
01 December 2008
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
10 November 2022
Others
0
21 September 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
14 September 2006
Hdfc Bank Limited
0
01 December 2008
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
10 November 2022
Others
0
21 September 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
14 September 2006
Hdfc Bank Limited
0
01 December 2008
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Transway cargo lifters private limited incorporation?

Incorporation date of the company is 10 March 2005 .

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 8.

Transway cargo lifters private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh maheshwari
  • Suresh maheshwari
  • Anjana maheshwari
  • Rashmi maheshwari
  • Phool chand maheshwari
  • Anshul maheshwari
  • Shashi bhushan khattar
  • Ishan maheshwari