Company Information

CIN
U74899DL1994PLC063344
Status
Date of Incorporation
09 December 1994
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
37,960,000
Authorised Capital
40,000,000

Directors

Harjeev Singh Chadha
Harjeev Singh Chadha
Director/Designated Partner
for 10 months
Harbeer Singh Chadha
Harbeer Singh Chadha
Director/Designated Partner
for over 18 years
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Harsaran Sethi Singh
Harsaran Sethi Singh
Director
almost 30 years ago
Jasbir Chadha Kaur
Jasbir Chadha Kaur
Director
almost 30 years ago

Charges

2 Crore
28 December 2016
Aditya Birla Finance Limited
2 Crore
07 March 2011
Punjab National Bank
94 Lak
07 March 2011
Others
0
28 December 2016
Others
0
07 March 2011
Others
0
28 December 2016
Others
0
07 March 2011
Others
0
28 December 2016
Others
0
07 March 2011
Others
0
28 December 2016
Others
0
07 March 2011
Others
0
28 December 2016
Others
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the date of Transworld securities limited incorporation?

Incorporation date of the company is 09 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Transworld securities limited has appointed how many directors?

The appointed directors in the company are:

  • Devinder singh chadha
  • Jasbir chadha kaur
  • Harbeer singh chadha
  • Harsaran sethi singh
  • Harjeev singh chadha