Company Information

CIN
U74899DL1977PTC008573
Status
Date of Incorporation
16 April 1977
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
2,500,000
Authorised Capital
3,500,000

Directors

Vinod Kumar Khanna
Vinod Kumar Khanna
Director/Designated Partner
for almost 28 years
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
for over 4 years

Past Directors

Sundeep Khanna
Sundeep Khanna
Director
about 26 years ago
Nirmal Khanna
Nirmal Khanna
Director
over 47 years ago

Documents

Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form DIR-12-26052020_signed
Optional Attachment-(1)-25052020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Transworld enterprises private limited incorporated?

Transworld enterprises private limited was incorporated on 16 April 1977 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Transworld enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transworld enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Transworld enterprises private limited?

4 of directors are associated with the company.