CIN |
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Company Name |
TRANS OCEAN EXIMP PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
35530 |
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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 |
Private |
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Date of Incorporation |
16 March 1989 |
|
Age of Company |
35 years, 1 month, 2 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹500,000 |
|
Paid up capital |
₹112,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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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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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of TRANS OCEAN EXIMP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 402, FLAT NO T - 2, STREET NO. 6, WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02842211 |
Additional Director |
01 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
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05185759 |
Director |
30 September 2014 |
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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 |
|---|---|---|
U24232DL2008PTC179715 |
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SHRENU PME SOLUTIONS PRIVATE LIMITED | PLOT NO-4, GROUND FLOOR, STREET No. 2 WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U74920DL2008PTC177589 |
RKMK FINANCIAL CONSULTANTS PRIVATE LIMITED | 249 West Guru Angad Nagar, Floor no. 3 Street no. 2, Laxmi Nagar Delhi East Delhi DL 110092 IN |
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SHIV DESIGN AND FACADE PRIVATE LIMITED | PLOT NO. 53-54, MOHAN PARK STREET NO. 3, WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U74999DL2019PTC354044 |
AV PEOPLE KART PRIVATE LIMITED | H.No. 12/594, 3rd Floor, Street No. 2 West Guru Angad Nagar, Laxmi Nagar NEW DELHI East Delhi DL 110092 IN |
U51909DL2004PTC124223 |
FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED | Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar Delhi East Delhi DL 110092 IN |
U93090DL2012PTC239475 |
KALYAN JYOTISH PRIVATE LIMITED | OFFICE NO-109,FF,PLOT NO. 45 & 46,MOHAN PARK WEST GURU ANGAD NAGAR, GALI NO-4, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
U51101DL2008PTC178861 |
K L SAFETECH PRIVATE LIMITED | 2nd floor, House no-556, Gali no-16, west guru Angad Nagar, Laxmi Nagar, Delhi-110092 Delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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
Filing of financials
Registration of new loans
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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
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