Company Information

CIN
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
5,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
for over 1 year
Aman Maksad Khan
Aman Maksad Khan
Director/Designated Partner
for over 1 year
Babu Lal Aggarwal
Babu Lal Aggarwal
Director
for almost 26 years
Amit Agrawal
Amit Agrawal
Director/Designated Partner
for almost 2 years
Manju Agrawal
Manju Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Kumar
Kamal Kumar
Director
about 6 years ago
Pintu Dutta
Pintu Dutta
Director
about 6 years ago
Sumeet Aggarwal
Sumeet Aggarwal
Director
almost 24 years ago

Charges

1 Crore
19 January 2000
Punjab & Sind Bank
75 Lak
12 August 1997
Canara Bank
5 Lak
31 January 1996
Bank Of Punjab Ltd.
50 Lak
06 September 2000
Punjab & Sind Bank
13 Crore
17 November 2000
Punjab & Sind Bank
3 Crore
16 August 2001
Punjab & Sind Bank
15 Crore
12 August 1997
Canara Bank
0
31 January 1996
Bank Of Punjab Ltd.
0
19 January 2000
Punjab & Sind Bank
0
06 September 2000
Punjab & Sind Bank
0
17 November 2000
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0
12 August 1997
Canara Bank
0
31 January 1996
Bank Of Punjab Ltd.
0
19 January 2000
Punjab & Sind Bank
0
06 September 2000
Punjab & Sind Bank
0
17 November 2000
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Form MGT-7-29082020_signed
Form ADT-1-28082020_signed
List of share holders, debenture holders;-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Optional Attachment-(1)-27082020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

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

Transworld realtors private limited was incorporated on 11 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Transworld realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.