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TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED




Trans Gulf Frozen Food Containers Private Limited is a Private incorporated on 28 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27,100,000 and its paid up capital is Rs. 27,060,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Trans Gulf Frozen Food Containers 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 31 March 2017.

Directors of Trans Gulf Frozen Food Containers Private Limited are Vandana Dewan and Suneet Dewan.

Trans Gulf Frozen Food Containers Private Limited's Corporate Identification Number is (CIN) U15139DL2004PTC124342 and its registration number is 124342.Its Email address is [email protected] and its registered address is A-5, JHILMIL INDUSTRIAL AREA SHAHDARA DELHI East Delhi DL 110095 IN.

Current status of Trans Gulf Frozen Food Containers Private Limited is - Active.

Company Details

CIN

U15139DL2004PTC124342

Company Name

TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

124342

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 January 2004

Age of Company

20 years, 2 month, 28 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹27,100,000

Paid up capital

₹27,060,000

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

31 March 2017

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 TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-5, JHILMIL INDUSTRIAL AREA SHAHDARA DELHI East Delhi DL 110095 IN

Director Details

DIN Director Name Designation Appointment Date

00368329

VANDANA DEWAN

Wholetime Director

28 January 2004

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Other Companies Associated with

Company Designation Appointment Date

MIDDLE EAST FROZEN FOOD CONTAINERPRIVATE LIMITED

Director

21 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00368810

SUNEET DEWAN

Managing Director

28 January 2004

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Other Companies Associated with

Company Designation Appointment Date

MIDDLE EAST FROZEN FOOD CONTAINERPRIVATE LIMITED

Managing Director

18 January 2005

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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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

10003073

2006-03-29

-

-

4,302,000

CITIBANK NA

10006388

2006-05-03

-

-

5,241,080

CITICORP FINANCE INDIA LTD.

10006740

2006-06-05

-

-

1,400,000

CITICORP FINANCE INDIA LTD.

10007434

2006-05-08

-

-

3,135,000

CITICORP FINANCE INDIA LTD.

10008220

2006-06-12

-

-

2,100,000

CITICORP FINANCE INDIA LTD.

10008626

2006-06-02

-

-

2,096,432

CITICORP FINANCE INDIA LTD.

10017169

2006-08-02

2010-03-29

-

Immovable property or any interest therein

13,235,000

Corporation Bank

10020482

2006-05-31

-

-

3,500,000

CITICORP FINANCE INDIA LTD.

10027411

2006-12-13

2007-08-24

-

10,000,000

CITIBANK N.A.

10027770

2006-12-13

2007-08-24

-

10,000,000

CITIBANK N.A.

10027847

2006-12-13

-

-

Book debts

3,500,000

CITI BANK N.A.

10038903

2007-02-20

-

-

Movable property (not being pledge)

5,150,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10040777

2007-03-06

-

-

Movable property (not being pledge)

4,520,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10112705

2008-07-23

-

-

Movable property (not being pledge)

8,567,860

DEVELOPMENT CREDIT BANK LIMITED

10154337

2009-03-17

-

-

Book debts; Movable property (not being pledge)

11,220,000

Citibank N.A

10335428

2012-01-19

2015-03-30

-

20,479,000

Corporation Bank

10479018

2013-12-28

2015-03-30

-

16,354,000

Corporation Bank

10569696

2015-03-30

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

22,000,000

Corporation Bank

90044387

2004-09-29

-

-

5,200,000

KODAK MAHINDRA BANK LTD.

90051345

2005-02-25

2010-03-29

-

Immovable property or any interest therein

13,235,000

Corporation Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found
*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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