Company Information

CIN
U74999DL2014PTC273930
Status
Date of Incorporation
09 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar
Naveen Kumar
Additional Director
for about 1 year
Rupesh Bhardwaj
Rupesh Bhardwaj
Additional Director
for about 1 year
Pankaj Goswamy
Pankaj Goswamy
Director/Designated Partner
for almost 2 years
Madan Goswamy
Madan Goswamy
Director/Designated Partner
for over 1 year

Past Directors

Vipin Kumar Gautam
Vipin Kumar Gautam
Director
about 3 years ago

Charges

48 Lak
21 February 2018
The Jammu And Kashmir Bank Limited
48 Lak
21 February 2018
The Jammu And Kashmir Bank Limited
0
21 February 2018
The Jammu And Kashmir Bank Limited
0
21 February 2018
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form AOC-4-17022021_signed
Form DPT-3-24112020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Instrument(s) of creation or modification of charge;-14052018

Frequently Asked Questions

What is the date of Transx hauliers private limited incorporation?

Incorporation date of the company is 09 December 2014 .

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.

Transx hauliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goswamy
  • Madan goswamy
  • Vipin kumar gautam
  • Rupesh bhardwaj
  • Naveen kumar