Company Information

CIN
Status
Date of Incorporation
04 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,155,000
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Tapuriah
Sudarshan Kumar Tapuriah
Director/Designated Partner
for over 1 year
Shashi Kant Tapuriah
Shashi Kant Tapuriah
Director/Designated Partner
for over 27 years

Past Directors

Charges

27 Crore
08 September 2009
Axis Bank Limited
22 Crore
04 January 2007
Uti Bank Ltd.
5 Crore
08 September 2009
Axis Bank Limited
0
04 January 2007
Uti Bank Ltd.
0
08 September 2009
Axis Bank Limited
0
04 January 2007
Uti Bank Ltd.
0

Documents

Form DPT-3-16062020-signed
Form ADT-1-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed

Frequently Asked Questions

What is the date on which the Traxpo enterprises private limited incorporated?

Traxpo enterprises private limited was incorporated on 04 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Traxpo enterprises private limited compliant?

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

What is the number of directors associated with Traxpo enterprises private limited?

2 of directors are associated with the company.

What is the number of directors associated with Traxpo enterprises private limited?

2 of directors are associated with the company.