Company Information
CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
641,200,400
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhana Muthurajan
Director/Designated Partner
about 1 year ago
about 1 year ago
. Renuka
Director/Designated Partner
about 1 year ago
about 1 year ago
Subbiah Nadar Jegatheesan
Director/Designated Partner
about 1 year ago
about 1 year ago
. Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
. Velmurugan
Director/Designated Partner
about 1 year ago
about 1 year ago
. Subburajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jegatheesan Chenthilrajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Jegatheesan Muthurajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chitranjan Kapur
Director
over 19 years ago
over 19 years ago
Past Directors
. Sumana
Additional Director
about 11 years ago
about 11 years ago
Arun Kumar .
Director
over 12 years ago
over 12 years ago
. Karthiyayini
Additional Director
over 13 years ago
over 13 years ago
. Suba Saranya
Additional Director
over 13 years ago
over 13 years ago
Subbiahnadar Chandresan
Director
over 16 years ago
over 16 years ago
. Vaikundarajan
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 37] Mining Services Including Extraction Services, Rental Of Automotive Machinery For Mining, Building Construction; Repair ; Installation Of Services, Engineering, Consultancy, Supervisory, Project Preparation, Advisory Services Relating To Mining.
[Class : 1] Mineral Sands, Industrial, Minerals, Sands, Opacifiers, Chemical Products For Use As Opacifiers, Refractory Materials, Chemical Products For Use In Production Of Refractory Materials, Composition For Use In The Manufacturer Of Refaractory Materials, Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Re...
[Class : 37] Mining Services Including Extraction Services, Rental Of Automotive Machinery For Mining, Building Construction; Repair ; Installation Of Services, Engineering, Consultancy, Supervisory, Project Preparation, Advisory Services Relating To Mining.
View +16 more Brands for Transworld Garnet India Private Limited.
Charges
19 July 2013
The Federal Bank Ltd
15 Crore
10 August 2009
The Federal Bank Limited
10 Crore
06 May 2009
Federal Bank Limited
3 Crore
28 September 2005
Central Bank Of India
1 Crore
26 September 2005
Sundaram Finance Limited
22 Lak
03 September 2005
Sundaram Finance Limited
8 Lak
28 March 2005
Lakshmi General Finance Limited
7 Lak
23 June 2004
Lakshmi General Finance Limited
7 Lak
04 June 2004
Lakshmi General Finance Limited
5 Lak
05 February 2001
Central Bank Of India
5 Crore
12 June 2000
Central Bank Of India
4 Crore
12 June 2000
Central Bank Of India
5 Crore
28 September 2005
Central Bank Of India
0
05 February 2001
Central Bank Of India
0
28 March 2005
Lakshmi General Finance Limited
0
23 June 2004
Lakshmi General Finance Limited
0
04 June 2004
Lakshmi General Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
03 September 2005
Sundaram Finance Limited
0
12 June 2000
Central Bank Of India
0
19 July 2013
The Federal Bank Ltd
0
10 August 2009
The Federal Bank Limited
0
06 May 2009
Federal Bank Limited
0
12 June 2000
Central Bank Of India
0
28 September 2005
Central Bank Of India
0
05 February 2001
Central Bank Of India
0
28 March 2005
Lakshmi General Finance Limited
0
23 June 2004
Lakshmi General Finance Limited
0
04 June 2004
Lakshmi General Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
03 September 2005
Sundaram Finance Limited
0
12 June 2000
Central Bank Of India
0
19 July 2013
The Federal Bank Ltd
0
10 August 2009
The Federal Bank Limited
0
06 May 2009
Federal Bank Limited
0
12 June 2000
Central Bank Of India
0
Documents
Form SERIOUS COMPLAINT-15062020
Optional Attachment-(3)-15062020
Identity Proof-15062020
Optional Attachment-(1)-15062020
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-20062018_signed
Copy of MGT-8-19062018
Optional Attachment-(1)-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4(XBRL)-19062018_signed
Copy of MGT-8-29052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-29052018
Form AOC-4(XBRL)-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28032018
Copy of MGT-8-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form DIR-12-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4(XBRL)-28032018_signed