Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetika Jerath
Geetika Jerath
Director/Designated Partner
for over 1 year
Deepak Jerath
Deepak Jerath
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
26 February 2021
Indusind Bank Ltd.
3 Lak
24 February 2021
Indusind Bank Ltd.
2 Crore
22 October 2020
Indusind Bank Ltd.
3 Lak
29 September 2020
Indusind Bank Ltd.
9 Lak
30 September 2019
Indusind Bank Ltd.
65 Lak
23 February 2022
Axis Bank Limited
3 Crore
23 February 2022
Axis Bank Limited
16 Lak
24 February 2021
Others
0
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
26 February 2021
Others
0
22 October 2020
Others
0
29 September 2020
Others
0
30 September 2019
Others
0
24 February 2021
Others
0
23 February 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
26 February 2021
Others
0
22 October 2020
Others
0
29 September 2020
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-05112020-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

When was the Transzone logistics (india) private limited incorporated?

The Transzone logistics (india) private limited was incorporated with ROC on 07 February 2011 as .

Where has the Transzone logistics (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 213458.

What is the E-filing status of the company?

The status of Transzone logistics (india) private limited is Active.

Number of Key Management personnel of the Transzone logistics (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Transzone logistics (india) private limited?

The appointed directors in the company are:

  • Deepak jerath
  • Geetika jerath