Company Information

CIN
Status
Date of Incorporation
23 August 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Deepak Madhukar Keni
Deepak Madhukar Keni
Director/Designated Partner
for almost 6 years

Past Directors

Prafulla Kumar Shrivastava
Prafulla Kumar Shrivastava
Additional Director
over 11 years ago
Krishna Murti Venkat
Krishna Murti Venkat
Additional Director
over 15 years ago
Sanjay Buch Ramakant
Sanjay Buch Ramakant
Additional Director
over 15 years ago
Mahesh Laxman Ukidave
Mahesh Laxman Ukidave
Director
over 17 years ago
Jasmin Dinshaw Lalla
Jasmin Dinshaw Lalla
Director
almost 18 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Director
about 20 years ago

Charges

0
05 June 1991
Citizencredit Co Op Bank Limited
25 Lak
18 July 2007
Central Bank Of India
73 Lak
18 July 2007
Central Bank Of India
0
05 June 1991
Citizencredit Co Op Bank Limited
0
18 July 2007
Central Bank Of India
0
05 June 1991
Citizencredit Co Op Bank Limited
0

Documents

Form STK-2-16082021-signed
-08052019
Optional Attachment-(1)-08052019
-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Notice of resignation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed

Frequently Asked Questions

What is the date on which the Transways combines private limited (trf.) incorporated?

Transways combines private limited (trf.) was incorporated on 23 August 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transways combines private limited (trf.) compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Transways combines private limited (trf.)?

7 of directors are associated with the company.

What is the number of directors associated with Transways combines private limited (trf.)?

7 of directors are associated with the company.