Company Information

CIN
Status
Date of Incorporation
06 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
402,000
Authorised Capital
5,000,000

Directors

Vijay Singhal
Vijay Singhal
Director/Designated Partner
for about 6 years
Farhana Shah
Farhana Shah
Director/Designated Partner
for over 27 years
Manya Monga
Manya Monga
Director/Designated Partner
for over 1 year

Past Directors

Renu Monga
Renu Monga
Director
about 29 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed

Frequently Asked Questions

What is the date of Transworld finvest private limited incorporation?

Incorporation date of the company is 06 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Transworld finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Manya monga
  • Farhana shah
  • Renu monga
  • Vijay singhal