Company Information

CIN
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
75,000
Authorised Capital
5,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
for over 1 year
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for about 6 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
for almost 33 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
almost 33 years ago

Documents

Form DPT-3-01102019-signed
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-11012019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-28112018_signed
Form DIR-11-14062018_signed
Form DIR-12-14062018_signed
Evidence of cessation;-13062018
Proof of dispatch-13062018
Notice of resignation;-13062018
Notice of resignation filed with the company-13062018
Acknowledgement received from company-13062018

Frequently Asked Questions

When was the Transworld management consultancy private limited incorporated?

The Transworld management consultancy private limited was incorporated with ROC on 23 January 1992 as .

Where has the Transworld management consultancy private limited been incorporated?

The company was incorporated in Chennai with registration number 022064.

What is the E-filing status of the company?

The status of Transworld management consultancy private limited is Amalgamated.

Number of Key Management personnel of the Transworld management consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transworld management consultancy private limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Ritesh sivaswamy ramakrishnan
  • Satish kumar pillania