Company Information

CIN
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Arif Habib Futehally
Arif Habib Futehally
Director/Designated Partner
for almost 2 years
Habib Nazar Futehally
Habib Nazar Futehally
Director
for almost 13 years

Past Directors

Sakina Habib Futehally
Sakina Habib Futehally
Additional Director
almost 7 years ago
Mehjabeen Basheer Ahmed Shaikh
Mehjabeen Basheer Ahmed Shaikh
Additional Director
almost 7 years ago

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-24102020_signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form DPT-3-26062019
Form MSME FORM I-13062019_signed
Form MSME FORM I-12062019_signed
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the incorporation date of the Transweigh engineering industries private limited?

Incorporation date of the company is 31 January 2012 .

What is the state of the Transweigh engineering industries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transweigh engineering industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transweigh engineering industries private limited?

Transweigh engineering industries private limited has appointed 4 of directors.

Who are the appointed Directors in Transweigh engineering industries private limited?

The appointed directors in the company are:

  • Habib nazar futehally
  • Arif habib futehally
  • Mehjabeen basheer ahmed shaikh
  • Sakina habib futehally