CIN |
|
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Company Name |
TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
65805 |
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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(One Person Company) |
|
Date of Incorporation |
01 September 2014 |
|
Age of Company |
9 years, 7 month, 23 days |
|
Activity |
Other service 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-29, Panchsheel Enclave Loni Road Bhopura Sahibabad Ghaziabad UP 201005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02643510 |
Director |
01 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 |
|---|---|---|
U74999UP2017OPC091071 |
INSPIRE TRANSFREIGHT (OPC) PRIVATE LIMITED | E-29, Panchsheel Enclave, Loni Bhopura Road, Sahibabad Ghaziabad Ghaziabad UP 201005 IN |
U93030UP2014OPC065805 |
TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED | E-29, Panchsheel Enclave Loni Road Bhopura Sahibabad Ghaziabad UP 201005 IN |
U01403UP2013PTC058853 |
PANPURNA AGRO FRUITS PRIVATE LIMITED | B-6,PANCHSHEEL ENCLAVE,LONI ROAD,BHOPURA SAHIBABAD,GHAZIABAD SAHIBABAD Ghaziabad UP 201005 IN |
AAE-7237 |
STM SECURITY SERVICES LLP | E-29, Panchsheel Enclave, Loni Road Bhopura, Sahibabad, Ghaziabad Uttar Pradesh 201005 |
U74120UP2016PTC076835 |
FLATRONICS TELECOM PRIVATE LIMITED | G-39, Block -G, Panchsheel Enclave, Bhopura Road, Sahibabad, Ghaziabad Ghaziabad UP 201005 IN |
U74999UP2022PTC157670 |
LANEWAY BUSINESS PRIVATE LIMITED | X 501 Oxy Homes, Koyal Enclave Loni Bhopura Road, Ghaziabad Ghaziabad UP 201005 IN |
U93000UP2020PTC133675 |
ADHIKALA MEDIA SOLUTIONS PRIVATE LIMITED | Y-501, Oxy Homez, Loni Road, Bhopura, Near Koyal Enclave Ghaziabad Ghaziabad UP 201005 IN |
U72300UP2015PTC075044 |
JAISSWEB TECHNOLOGIES PRIVATE LIMITED | FLAT NO 708, BLOCK C, OXY HOMEZ BHOPURA, LONI ROAD , GHAZIABAD-201005 GHAZIABAD Ghaziabad UP 201005 IN |
U74999UP2017PTC095206 |
CARBONEU PRIVATE LIMITED | A-106, OXY HOMES, NEW DILSHAD EXT LONI BHOPURA ROAD, GHAZIABAD GHAZIABAD Ghaziabad UP 201005 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
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Change of Company to LLP
Satisfaction of loans
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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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