Company Information

CIN
U60231DL2005PTC138373
Status
Date of Incorporation
06 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ankesh Kothari
Ankesh Kothari
Director/Designated Partner
for over 1 year
Pawan Kumar Kothari
Pawan Kumar Kothari
Director/Designated Partner
for over 19 years

Past Directors

Ashok Kumar Kothari
Ashok Kumar Kothari
Director
over 3 years ago
Parshant Kothari
Parshant Kothari
Director
over 3 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 19 years ago
Naresh Maheshwari
Naresh Maheshwari
Director
over 19 years ago

Charges

17 Lak
18 December 2020
Hdfc Bank Limited
11 Lak
27 January 2020
Indusind Bank Ltd.
5 Lak
18 December 2020
Hdfc Bank Limited
0
27 January 2020
Others
0
18 December 2020
Hdfc Bank Limited
0
27 January 2020
Others
0
18 December 2020
Hdfc Bank Limited
0
27 January 2020
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09112020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17072019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed

Frequently Asked Questions

When was the Transway freight carriers private limited incorporated?

The Transway freight carriers private limited was incorporated with ROC on 06 July 2005 as .

Where has the Transway freight carriers private limited been incorporated?

The company was incorporated in Delhi with registration number 138373.

What is the E-filing status of the company?

The status of Transway freight carriers private limited is Active.

Number of Key Management personnel of the Transway freight carriers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Transway freight carriers private limited?

The appointed directors in the company are:

  • Naresh maheshwari
  • Pawan kumar kothari
  • Ankesh kothari
  • Harbhajan singh
  • Parshant kothari
  • Ashok kumar kothari