CIN |
|
|
Company Name |
TRANS FREIGHT PANELS INDIA LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
92459 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
07 September 1995 |
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Age of Company |
28 years, 7 month, 18 days |
|
Activity |
Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹7,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of TRANS FREIGHT PANELS INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
72-73 NARIMAN BHAVAN, NARIMAN POINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00428740 |
Director |
07 September 1995 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U34203MH1995PLC092459 |
TRANS FREIGHT PANELS INDIA LIMITED | 72-73 NARIMAN BHAVAN, NARIMAN POINT MUMBAI MH 400021 IN |
U51109MH2009PTC193219 |
POLY IMPEX (INDIA) PRIVATE LIMITED | 72-73 NARIMAN BHAVAN, NARIMAN POINT MUMBAI MH 400021 IN |
U45309MH2008PTC183114 |
LOQ WAREHOUSING PRIVATE LIMITED | 72/73 NARIMAN BHAVAN, NARIMAN POINT MUMBAI MH 400021 IN |
U51900MH1973PTC016371 |
WESTERN GUINEAS PRIVATE LIMITED | 73, NARIMAN BHAVAN, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74999MH2019PTC332385 |
MERCURY PLATFORM SERVICES PRIVATE LIMITED | 73 Nariman Bhavan Nariman Point Mumbai Mumbai City MH 400021 IN |
U65920MH1987PTC043574 |
DALMIA INVESTMENT AND LEASING PVT LTD | 72-73, NARIMAN BHAWAN NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U31908MH2022PTC374383 |
ZIPTRON GAS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U13209MH2021PTC364558 |
MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U74140MH1996PTC099483 |
DSP INVESTMENT MANAGERS PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai Nariman Point Mumbai Mumbai MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
159, 160, 161 |
15-04-2011 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
15-04-2011 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250