Company Information

CIN
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
for over 1 year
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
for about 6 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Leonard Basil Culas
Leonard Basil Culas
Additional Director
almost 12 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Additional Director
almost 12 years ago

Documents

Form DPT-3-20102020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form INC-22-27082019_signed
Form MGT-14-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Copy of board resolution authorizing giving of notice-26082019

Frequently Asked Questions

When was the Transworld bulk carriers (india) private limited incorporated?

The Transworld bulk carriers (india) private limited was incorporated with ROC on 10 January 2013 as .

Where has the Transworld bulk carriers (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 239511.

What is the E-filing status of the company?

The status of Transworld bulk carriers (india) private limited is Active.

Number of Key Management personnel of the Transworld bulk carriers (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transworld bulk carriers (india) private limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Ramnarayan varadharajan
  • Ritesh sivaswamy ramakrishnan
  • Leonard basil culas
  • Milind kashinath patankar