Company Overview
Summary of details
- CIN
- U67120DL1983PLC016647
- Company Status
- Active
- RoC
- Registration Number
- 16647
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 28/09/1983
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹10,000,000.00
- Paid up Capital
- ₹2,000,000.00
Contact details
- transglobal93@gmail.com
Transglobal trading and investment limited is a 40 years old company, incorporated on 28/09/1983. It is classified as Public Indian Non-Government Company. Its authorized share capital is ₹10,000,000.00 (₹100.00 Lakhs). Its paid up capital is ₹2,000,000.00 (₹20.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120DL1983PLC016647 and its registration number is 16647. The company is registered with email address transglobal93@gmail.com. The company is incorporated with the address 28 NEHRU PLACECONTINENTAL HOUSE; DELHI; South Delhi; Delhi; 110019; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| PROSANTA KUMAR MOOKHERJEE | 00017245 | Director | 22/02/2005 | View other directorships |
| NAVIN CHAND TAXALI | 00022701 | Director | 28/07/2001 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/11/2015 | Form AOC-4-021115.OCT | ? |
| 29/10/2015 | Directors- report as per section 134-3--281015.PDF | ? |
| 29/10/2015 | Copy Of Financial Statements as per section 134-281015.PDF | ? |
| 07/10/2015 | FormSchV-150915 for the FY ending on-310313.OCT | ? |
| 07/10/2015 | Form66-220915 for the FY ending on-310313.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MADHURI HOLDINGS LTD | U67120DL1983PLC353708 | E-20 SOUTH EXTENSION-1 NEW DELHI South Delhi DL 110049 IN |
| GOLDFIELDS LEASING FINANCE AND INVESTMENT COMPANY LIMITED | U67120DL1983PLC016809 | TOP FLOOR, PLAZA CINEMA BLDG. H-BLOCK, CONNAUGHT CIRCUS, NEW DELHI DL 110001 IN |
| DUNE LEASING AND FINANCE LIMITED | U67120DL1983PLC016720 | 22, BASANT LOK VASANT VIHAR VASANT VIHAR", DELHI South Delhi DL 110057 IN |
| PUROLATER INVESTMENTS LIMITED | U67120DL1983PLC016572 | 1SRI AUROBINDO MARG; NEW DELHI; Delhi; 110016; India |
| HOTLINE INVESTMENT AND TRADING LTD | U67120DL1983PLC016313 | M-45, GREATER KAILASH-I, NEWDELHI DL 000000 IN |
FAQ
The current board member of Transglobal trading and investment limited are:
- PROSANTA KUMAR MOOKHERJEE
- NAVIN CHAND TAXALI