Company Information

CIN
U74899DL1987PTC027826
Status
Date of Incorporation
04 May 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,042,000
Authorised Capital
6,500,000

Directors

Harjeet Singh Dhingra
Harjeet Singh Dhingra
Director
for about 10 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for over 1 year
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Harjeev Singh Chadha
Harjeev Singh Chadha
Additional Director
over 12 years ago
Harsaran Sethi Singh
Harsaran Sethi Singh
Director
almost 28 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
almost 28 years ago
Tejwant Kaur Sahni
Tejwant Kaur Sahni
Director
over 37 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_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 INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018

Frequently Asked Questions

What is the incorporation date of the Transworld commodity markets private limited?

Incorporation date of the company is 04 May 1987 .

What is the state of the Transworld commodity markets private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Transworld commodity markets private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transworld commodity markets private limited?

Transworld commodity markets private limited has appointed 7 of directors.

Who are the appointed Directors in Transworld commodity markets private limited?

The appointed directors in the company are:

  • Devinder singh chadha
  • Harbeer singh chadha
  • Harsaran sethi singh
  • Harjeev singh chadha
  • Harjeet singh dhingra
  • Raj kumar
  • Tejwant kaur sahni