Company Information

CIN
U51909TN2017FTC116658
Status
Date of Incorporation
22 May 2017
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
6,000,000

Directors

Manish Trilok Chand Gupta
Manish Trilok Chand Gupta
Director/Designated Partner
for over 1 year
Krishnan Hariharan
Krishnan Hariharan
Director
for over 7 years
Murugadurai Chellamani
Murugadurai Chellamani
Director
for over 1 year

Past Directors

Jawahar Raja Sas
Jawahar Raja Sas
Director
almost 4 years ago

Charges

2 Crore
02 December 2020
State Bank Of India
3 Crore
27 March 2023
Idbi Bank Limited
2 Crore
27 March 2023
Idbi Bank Limited
0
02 December 2020
State Bank Of India
0
27 March 2023
Idbi Bank Limited
0
02 December 2020
State Bank Of India
0

Frequently Asked Questions

When was the Traverse international india private limited incorporated?

The Traverse international india private limited was incorporated with ROC on 22 May 2017 as .

Where has the Traverse international india private limited been incorporated?

The company was incorporated in Chennai with registration number 116658.

What is the E-filing status of the company?

The status of Traverse international india private limited is Active.

Number of Key Management personnel of the Traverse international india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Traverse international india private limited?

The appointed directors in the company are:

  • Murugadurai chellamani
  • Krishnan hariharan
  • Jawahar raja sas
  • Manish trilok chand gupta