Company Information

CIN
Status
Date of Incorporation
22 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for over 6 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
for over 28 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 28 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 DPT-3-25072019-signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-01112018_signed
Form DIR-12-15062018_signed
Form DIR-11-14062018_signed
Acknowledgement received from company-13062018
Notice of resignation;-13062018
Proof of dispatch-13062018
Evidence of cessation;-13062018
Notice of resignation filed with the company-13062018
Form DIR-12-28052018_signed
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Frequently Asked Questions

What is the date on which the Transworld oil private limited incorporated?

Transworld oil private limited was incorporated on 22 April 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Transworld oil private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Transworld oil private limited?

4 of directors are associated with the company.

What is the number of directors associated with Transworld oil private limited?

4 of directors are associated with the company.