Company Information

CIN
Status
Date of Incorporation
11 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Milind Devidas Ingle
Milind Devidas Ingle
Director/Designated Partner
for about 4 years
Rahul Mahendra Gugaliya
Rahul Mahendra Gugaliya
Director/Designated Partner
for almost 2 years
Shreyansh Vaidya
Shreyansh Vaidya
Director
for over 1 year
Amit Durgaprasad Paliwal
Amit Durgaprasad Paliwal
Director
for over 1 year

Past Directors

Narendra Satyanarayan Bhutda
Narendra Satyanarayan Bhutda
Director
over 8 years ago
Jyoti Harshadrai Makwana
Jyoti Harshadrai Makwana
Director
about 20 years ago
Harshadrai Makwana
Harshadrai Makwana
Director
about 20 years ago

Charges

0
06 January 2006
Nagpur Nagrik Sahakari Bank Ltd.
29 Lak
06 January 2006
Nagpur Nagrik Sahakari Bank Ltd.
1 Lak
06 January 2006
Nagpur Nagrik Sahakari Bank Ltd.
0
06 January 2006
Nagpur Nagrik Sahakari Bank Ltd.
0
06 January 2006
Nagpur Nagrik Sahakari Bank Ltd.
0
06 January 2006
Nagpur Nagrik Sahakari Bank Ltd.
0

Documents

Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(3)-29102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019

Frequently Asked Questions

When was the Transwell automall private limited incorporated?

The Transwell automall private limited was incorporated with ROC on 11 November 2004 as .

Where has the Transwell automall private limited been incorporated?

The company was incorporated in Mumbai with registration number 149513.

What is the E-filing status of the company?

The status of Transwell automall private limited is Active.

Number of Key Management personnel of the Transwell automall private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transwell automall private limited?

The appointed directors in the company are:

  • Harshadrai makwana
  • Jyoti harshadrai makwana
  • Amit durgaprasad paliwal
  • Shreyansh vaidya
  • Rahul mahendra gugaliya
  • Narendra satyanarayan bhutda
  • Milind devidas ingle