Company Information

CIN
U51909TN1973PTC006407
Status
Date of Incorporation
30 July 1973
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Anil Nahar
Anil Nahar
Managing Director
for over 1 year
Rajkumari Nahar
Rajkumari Nahar
Director/Designated Partner
for over 48 years

Past Directors

Charges

6 Crore
28 August 1998
Vijaya Bank
80 Lak
28 August 1998
Vijaya Bank
80 Lak
19 September 1997
Vijaya Bank
1 Crore
21 June 1995
Vijaya Bank
1 Crore
21 June 1995
Vijaya Bank
1 Crore
21 June 1995
Vijaya Bank
1 Crore
15 October 1979
Vijaya Bank
18 Lak
16 June 1977
Indian Overseas Bank
1 Lak
08 November 1976
Indian Overseas Bank
6 Lak
10 September 1975
Indian Overseas Bank
88 Thousand
03 December 1974
Indian Overses Bank
8 Thousand
10 September 1975
Indian Overseas Bank
0
28 August 1998
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
28 August 1998
Vijaya Bank
0
03 December 1974
Indian Overses Bank
0
19 September 1997
Vijaya Bank
0
08 November 1976
Indian Overseas Bank
0
16 June 1977
Indian Overseas Bank
0
15 October 1979
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
10 September 1975
Indian Overseas Bank
0
28 August 1998
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
28 August 1998
Vijaya Bank
0
03 December 1974
Indian Overses Bank
0
19 September 1997
Vijaya Bank
0
08 November 1976
Indian Overseas Bank
0
16 June 1977
Indian Overseas Bank
0
15 October 1979
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
10 September 1975
Indian Overseas Bank
0
28 August 1998
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
28 August 1998
Vijaya Bank
0
03 December 1974
Indian Overses Bank
0
19 September 1997
Vijaya Bank
0
08 November 1976
Indian Overseas Bank
0
16 June 1977
Indian Overseas Bank
0
15 October 1979
Vijaya Bank
0
21 June 1995
Vijaya Bank
0
21 June 1995
Vijaya Bank
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29072019-signed
Form AOC-4-14112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(4)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-02122016_signed

Frequently Asked Questions

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

Transworld export private limited was incorporated on 30 July 1973 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Transworld export 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 export private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.