Transways Exim Private Limited

Q: What is the incorporation date of the Transways exim private limited?

Incorporation date of the company is 16 October 1996 .

Q: What is the state of the Transways exim private limited incorporation?

The state in which company is incorporated is Kolkata .

Q: What is the Transways exim private limited status with MCA?

The company status as per MCA is Active .

Financials

Updated 9 months ago

Directors

Sandeep Kumar Agarwalla

Director/Designated Partner

Nishu Nigam

Director

CIN	U11520WB1996PTC081784
Company Status	Active
Registration Number	081784
Date of Incorporation	16 October 1996
Registration State	Kolkata
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	107,000,000
Paid Up Capital	106,917,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

63 CR PENDING

Name	Status	Amount
Allahabad Bank Kolkata Main Branch 04 March 2013		36 CR
Allahabad Bank 29 October 2002		10 CR
Hdfc Bank Limited 17 August 2021		63 CR
Hdfc Bank Limited 11 March 2021		3 LAC
Hdfc Bank Limited 24 February 2021		5 LAC
Hdfc Bank Limited 04 February 2021		11 LAC
Hdfc Bank Limited 16 November 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 27 March 2023		0
Hdfc Bank Limited 23 March 2023		0
Hdfc Bank Limited 11 November 2022		0
Indian Bank 02 December 2022		0
Hdfc Bank Limited 23 June 2022		0
Hdfc Bank Limited 27 April 2022		0
Hdfc Bank Limited 05 January 2022		0
Hdfc Bank Limited 24 February 2021		0
Hdfc Bank Limited 24 February 2021		0
Hdfc Bank Limited 18 June 2021		0
Hdfc Bank Limited 30 October 2021		0
Hdfc Bank Limited 17 August 2021		0
Hdfc Bank Limited 14 July 2021		0
Indian Bank 28 September 2015		0
Hdfc Bank Limited 24 February 2021		0
Hdfc Bank Limited 04 February 2021		0
Others 17 January 2018		0
Others 29 October 2002		0
Others 30 June 2005		0
Hdfc Bank Limited 11 March 2021		0
Allahabad Bank Kolkata Main Branch 11 January 2007		0
Allahabad Bank Kolkata Main Branch 29 February 2016		0
Allahabad Bank Kolkata Main Branch 04 March 2013		0
Hdfc Bank Limited 16 November 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 07 July 2023		0
Hdfc Bank Limited 27 March 2023		0
Hdfc Bank Limited 23 March 2023		0
Hdfc Bank Limited 11 November 2022		0
Indian Bank 02 December 2022		0
Hdfc Bank Limited 23 June 2022		0
Hdfc Bank Limited 27 April 2022		0
Hdfc Bank Limited 05 January 2022		0
Hdfc Bank Limited 24 February 2021		0
Hdfc Bank Limited 24 February 2021		0
Hdfc Bank Limited 18 June 2021		0
Hdfc Bank Limited 30 October 2021		0
Hdfc Bank Limited 17 August 2021		0
Hdfc Bank Limited 14 July 2021		0
Indian Bank 28 September 2015		0
Hdfc Bank Limited 24 February 2021		0
Hdfc Bank Limited 04 February 2021		0
Others 17 January 2018		0
Others 29 October 2002		0
Others 30 June 2005		0
Hdfc Bank Limited 11 March 2021		0
Allahabad Bank Kolkata Main Branch 11 January 2007		0
Allahabad Bank Kolkata Main Branch 29 February 2016		0
Allahabad Bank Kolkata Main Branch 04 March 2013		0

Frequently Asked Questions

What is the incorporation date of the Transways exim private limited?

Incorporation date of the company is 16 October 1996 .

What is the state of the Transways exim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Transways exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transways exim private limited?

Transways exim private limited has appointed 2 of directors.

Who are the appointed Directors in Transways exim private limited?

The appointed directors in the company are:

Sandeep kumar agarwalla
Nishu nigam