Company Information

CIN
Status
Date of Incorporation
01 July 1982
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
16 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kohelika Kohli
Kohelika Kohli
Director/Designated Partner
for over 1 year
Ramesh Kohli
Ramesh Kohli
Director/Designated Partner
for about 1 year
Sunita Kohli
Sunita Kohli
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
29 July 2017
Edelweiss Retail Finance Limited
1 Crore
29 July 2017
Others
0
29 July 2017
Others
0

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Directors report as per section 134(3)-31082019
Optional Attachment-(2)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Optional Attachment-(2)-15092018

Frequently Asked Questions

When was the Transworld finance and real estate co private limited incorporated?

The Transworld finance and real estate co private limited was incorporated with ROC on 01 July 1982 as .

Where has the Transworld finance and real estate co private limited been incorporated?

The company was incorporated in Delhi with registration number 013961.

What is the E-filing status of the company?

The status of Transworld finance and real estate co private limited is Active.

Number of Key Management personnel of the Transworld finance and real estate co private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transworld finance and real estate co private limited?

The appointed directors in the company are:

  • Sunita kohli
  • Kohelika kohli
  • Ramesh kohli