Company Information

CIN
U93090TN1995PTC032459
Status
Date of Incorporation
31 July 1995
Classes
Listing Status
Unlisted
Type
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

Directors

. Velmurugan
. Velmurugan
Director/Designated Partner
for about 1 year
Madhana Muthurajan
Madhana Muthurajan
Director/Designated Partner
for about 1 year
. Renuka
. Renuka
Director/Designated Partner
for about 1 year
. Subburajan
. Subburajan
Director/Designated Partner
for over 1 year
Jegatheesan Chenthilrajan
Jegatheesan Chenthilrajan
Director/Designated Partner
for over 1 year
Chitranjan Kapur
Chitranjan Kapur
Director
for about 19 years
. Jegatheesan Muthurajan
. Jegatheesan Muthurajan
Director/Designated Partner
for almost 2 years
. Subramanian
. Subramanian
Director/Designated Partner
for about 1 year
Subbiah Nadar Jegatheesan
Subbiah Nadar Jegatheesan
Director/Designated Partner
for about 1 year

Past Directors

. Sumana
. Sumana
Additional Director
almost 11 years ago
Arun Kumar .
Arun Kumar .
Director
about 12 years ago
. Karthiyayini
. Karthiyayini
Additional Director
over 13 years ago
. Suba Saranya
. Suba Saranya
Additional Director
over 13 years ago
Subbiahnadar Chandresan
Subbiahnadar Chandresan
Director
about 16 years ago
. Vaikundarajan
. Vaikundarajan
Additional Director
about 16 years ago

Charges

45 Crore
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-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
Optional Attachment-(1)-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Copy of MGT-8-19062018
List of share holders, debenture holders;-19062018
Form AOC-4(XBRL)-19062018_signed
Optional Attachment-(1)-29052018
Form MGT-7-29052018_signed

Frequently Asked Questions

What is the incorporation date of the Transworld garnet india private limited?

Incorporation date of the company is 31 July 1995 .

What is the state of the Transworld garnet india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Transworld garnet india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transworld garnet india private limited?

Transworld garnet india private limited has appointed 15 of directors.

Who are the appointed Directors in Transworld garnet india private limited?

The appointed directors in the company are:

  • . vaikundarajan
  • Subbiahnadar chandresan
  • Subbiah nadar jegatheesan
  • . subramanian
  • . jegatheesan muthurajan
  • . velmurugan
  • Jegatheesan chenthilrajan
  • . subburajan
  • . renuka
  • . suba saranya
  • . karthiyayini
  • Madhana muthurajan
  • . sumana
  • Chitranjan kapur
  • Arun kumar .