Company Information

CIN
U63040TG1999PTC041851
Status
Date of Incorporation
07 December 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,097,050
Authorised Capital
9,900,000

Directors

Vinod Arya Kumar
Vinod Arya Kumar
Director/Designated Partner
for over 1 year

Past Directors

Babu Sankar .
Babu Sankar .
Additional Director
about 6 years ago
Mohammed Khaja
Mohammed Khaja
Additional Director
about 6 years ago
Rani Maheshwar Singh
Rani Maheshwar Singh
Director
about 7 years ago
Maheshwar Tarachand Singh
Maheshwar Tarachand Singh
Director
about 7 years ago
Ramasamy Anbalagan
Ramasamy Anbalagan
Additional Director
almost 8 years ago
Sunita Arya
Sunita Arya
Director
almost 25 years ago

Charges

7 Crore
25 January 2010
Kotak Mahindra Bank Limited
7 Crore
15 July 2011
Kotak Mahindra Bank Limited
2 Crore
28 May 2012
Kotak Mahindra Bank Limited
1 Crore
07 September 2011
Hdfc Bank Limited
30 Lak
16 September 2011
Hdfc Bank Limited
50 Lak
23 August 2011
Hdfc Bank Limited
50 Lak
22 February 2007
Citicorp Finance (i) Limited
18 Lak
23 August 2011
Hdfc Bank Limited
50 Lak
16 July 2009
Citibank N.a
1 Crore
17 December 2007
3i Infotech Trusteeship Services Limited
50 Lak
25 January 2010
Others
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
16 July 2009
Citibank N.a
0
28 May 2012
Kotak Mahindra Bank Limited
0
22 February 2007
Citicorp Finance (i) Limited
0
15 July 2011
Kotak Mahindra Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
23 August 2011
Hdfc Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
23 August 2011
Hdfc Bank Limited
0
25 January 2010
Others
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
16 July 2009
Citibank N.a
0
28 May 2012
Kotak Mahindra Bank Limited
0
22 February 2007
Citicorp Finance (i) Limited
0
15 July 2011
Kotak Mahindra Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
23 August 2011
Hdfc Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
23 August 2011
Hdfc Bank Limited
0
25 January 2010
Others
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
16 July 2009
Citibank N.a
0
28 May 2012
Kotak Mahindra Bank Limited
0
22 February 2007
Citicorp Finance (i) Limited
0
15 July 2011
Kotak Mahindra Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
23 August 2011
Hdfc Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
23 August 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-15062020-signed
Form ADT-1-13012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
-24122019
Form AOC-4-05122019_signed
Form AOC-4 additional attachment-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-08062019

Frequently Asked Questions

When was the Transwell express logistics private limited incorporated?

The Transwell express logistics private limited was incorporated with ROC on 07 December 1999 as .

Where has the Transwell express logistics private limited been incorporated?

The company was incorporated in Hyderabad with registration number 041851.

What is the E-filing status of the company?

The status of Transwell express logistics private limited is Active.

Number of Key Management personnel of the Transwell express logistics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transwell express logistics private limited?

The appointed directors in the company are:

  • Vinod arya kumar
  • Sunita arya
  • Maheshwar tarachand singh
  • Ramasamy anbalagan
  • Rani maheshwar singh
  • Mohammed khaja
  • Babu sankar .