Company Information

CIN
U67120DL1997PLC089202
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,088,470
Authorised Capital
40,000,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
for about 1 year
Harjeev Singh Chadha
Harjeev Singh Chadha
Director/Designated Partner
for 11 months
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Harsaran Sethi Singh
Harsaran Sethi Singh
Director
over 27 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
over 27 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-27102018_signed
Form PAS-3-24102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102018
Copy of Board or Shareholders? resolution-20102018

Frequently Asked Questions

When was the Transworld asset capital holdings limited incorporated?

The Transworld asset capital holdings limited was incorporated with ROC on 21 August 1997 as .

Where has the Transworld asset capital holdings limited been incorporated?

The company was incorporated in Delhi with registration number 089202.

What is the E-filing status of the company?

The status of Transworld asset capital holdings limited is Active.

Number of Key Management personnel of the Transworld asset capital holdings limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transworld asset capital holdings limited?

The appointed directors in the company are:

  • Devinder singh chadha
  • Harbeer singh chadha
  • Harsaran sethi singh
  • Harjeev singh chadha
  • Sachin dhawan