Company Information

CIN
U13100TN2003PTC052143
Status
Date of Incorporation
12 December 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
10,000,000

Directors

Aghin Thahir .
Aghin Thahir .
Director
for over 11 years
Ashique Thahir
Ashique Thahir
Director
for almost 21 years
Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Director/Designated Partner
for over 1 year
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director/Designated Partner
for almost 21 years

Past Directors

Charges

17 Crore
10 April 2006
Indian Overseas Bank
9 Crore
10 April 2006
Indian Overseas Bank
4 Crore
10 April 2006
Indian Overseas Bank
4 Crore
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0

Documents

Form DPT-3-21012021-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form AOC-4-27122018_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018

Frequently Asked Questions

When was the Transworld mining industries private limited incorporated?

The Transworld mining industries private limited was incorporated with ROC on 12 December 2003 as .

Where has the Transworld mining industries private limited been incorporated?

The company was incorporated in Chennai with registration number 052143.

What is the E-filing status of the company?

The status of Transworld mining industries private limited is Active.

Number of Key Management personnel of the Transworld mining industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transworld mining industries private limited?

The appointed directors in the company are:

  • Sekheena aboo thahir .
  • Cheriyath thahir padikalandy
  • Ashique thahir
  • Aghin thahir .