Company Information

CIN
U51410MH2004PTC149513
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 over 1 year
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