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ICMS TRANSWAYS PRIVATE LIMITED




Icms Transways Private Limited is a Private incorporated on 17 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,765,000. It is inolved in Other land transport

Icms Transways Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Icms Transways Private Limited are Anil Kumar Pandey, Kiran Pandey and Milind Pandey.

Icms Transways Private Limited's Corporate Identification Number is (CIN) U60231MP2012PTC029024 and its registration number is 29024.Its Email address is [email protected] and its registered address is C-208, ADARSH NAGAR, AHMEDPUR HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN.

Current status of Icms Transways Private Limited is - Active.

Company Details

CIN

U60231MP2012PTC029024

Company Name

ICMS TRANSWAYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

29024

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2012

Age of Company

11 years, 8 month, 3 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,765,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ICMS TRANSWAYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-208, ADARSH NAGAR, AHMEDPUR HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN

Director Details

DIN Director Name Designation Appointment Date

03501609

ANIL KUMAR PANDEY

Director

17 August 2012

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Other Companies Associated with

Company Designation Appointment Date

GOLDYLAX ENERGY SOLUTIONS PRIVATELIMITED

Director

30 November 2012

ICMS TRANS-TRADE PRIVATE LIMITED

Director

09 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05276563

KIRAN PANDEY

Director

17 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Kiran Pandey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05276572

MILIND PANDEY

Director

17 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Milind Pandey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U60231MP2012PTC029024
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10443001

2013-07-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

15,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ICMS TRANSWAYS PRIVATE LIMITED

BHOPAL

462023

13-C, INDUSTRIAL AREAGOVINDPURABHOPAL533MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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