Company Information

CIN
U29191PN1999PLC014237
Status
Date of Incorporation
14 December 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,600
Authorised Capital
2,000,000

Directors

Mahadev Mukinda Somase
Mahadev Mukinda Somase
Director/Designated Partner
for almost 3 years
Nilesh Vilas Doshi
Nilesh Vilas Doshi
Director
for about 12 years
Reshma Suraj Maner
Reshma Suraj Maner
Director
for about 12 years
Vikramjeet Singh Puri
Vikramjeet Singh Puri
Director/Designated Partner
for over 1 year

Past Directors

Khurshed Panthaki
Khurshed Panthaki
Director
almost 19 years ago
Kersi Faredoon Dhondy
Kersi Faredoon Dhondy
Director
about 21 years ago

Charges

14 Crore
29 June 2018
Tata Capital Financial Services Limited
71 Lak
20 June 2017
Natasha Consultants Private Limited.
6 Crore
31 December 2008
Andhra Bank
60 Lak
29 November 2005
Sbi Factors And Commercial Services Private Limited
1 Crore
07 November 2001
Andhra Bank
5 Crore
20 June 2017
Others
0
29 June 2018
Tata Capital Financial Services Limited
0
31 December 2008
Andhra Bank
0
29 November 2005
Sbi Factors And Commercial Services Private Limited
0
07 November 2001
Andhra Bank
0
20 June 2017
Others
0
29 June 2018
Tata Capital Financial Services Limited
0
31 December 2008
Andhra Bank
0
29 November 2005
Sbi Factors And Commercial Services Private Limited
0
07 November 2001
Andhra Bank
0

Documents

Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-06082018
Form MGT-7-26112017_signed

Frequently Asked Questions

What is the incorporation date of the Transworld technologies limited?

Incorporation date of the company is 14 December 1999 .

What is the state of the Transworld technologies limited incorporation?

The state in which company is incorporated is Pune.

What is the Transworld technologies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transworld technologies limited?

Transworld technologies limited has appointed 6 of directors.

Who are the appointed Directors in Transworld technologies limited?

The appointed directors in the company are:

  • Vikramjeet singh puri
  • Reshma suraj maner
  • Nilesh vilas doshi
  • Kersi faredoon dhondy
  • Khurshed panthaki
  • Mahadev mukinda somase