CIN |
|
|
Company Name |
TRANSOCEANIC AGRO COMM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
42395 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 December 1990 |
|
Age of Company |
33 years, 4 month, 11 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 |
₹15,000,000 |
|
Paid up capital |
₹6,280,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| 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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| Finance Costs |
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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 TRANSOCEANIC AGRO COMM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-42 IInd floor, Defence Colony, New Delhi Delhi New Delhi DL 110024 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00267831 |
Director |
01 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01304212 |
Director |
14 December 1990 |
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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 |
|---|---|---|
U74899DL1990PTC042395 |
TRANSOCEANIC AGRO COMM PRIVATE LIMITED | B-42 IInd floor, Defence Colony, New Delhi Delhi New Delhi DL 110024 IN |
U72900DL2022PTC408337 |
ULTRALIGHT NETWORKS PRIVATE LIMITED | A226, First Floor, Defence Colony New Delhi Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U28111DL2002PTC114677 |
GYAN FABRICATION PRIVATE LIMITED | B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI NEW DELHI DL 110024 IN |
U17299DL2017PTC322278 |
ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 NEW DELHI New Delhi DL 110024 IN |
U18209DL2021PTC382064 |
SHIVSUM INDUSTRIES PRIVATE LIMITED | B-18, First Floor Defence Colony Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U74999DL2010PTC205005 |
ACQUISORY INDIA CONSULTING PRIVATE LIMITED | B-18, First Floor Defence Colony Defence Colony (South Delhi) New Delhi South Delhi DL 110024 IN |
U64202DL2007PTC159738 |
WHITESHEET COMMUNICATIONS INITIATIVE PRIVATE LIMITED | C-507, SECOND FLOOR, DEFENCE COLONY, NEW DELHI NEW DELHI New Delhi DL 110024 IN |
U70100DL2011PTC221088 |
GREAT VALUE REALTY PRIVATE LIMITED | B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI NEW DELHI New Delhi DL 110024 IN |
U70200DL2012PTC232931 |
ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 NEW DELHI South Delhi DL 110024 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 |
10146502 |
2009-03-16 |
2009-05-28 |
2010-11-18 |
130,000,000 |
STANDARD CHARTERED BANK |
|
10146514 |
2009-02-26 |
2010-04-29 |
2010-11-18 |
455,000,000 |
STANDARD CHARTERED BANK |
|
10181905 |
2009-10-29 |
2016-02-10 |
- |
901,000,000 |
Standard Chartered Bank |
|
10261538 |
2010-12-31 |
2010-12-31 |
2012-09-20 |
150,000,000 |
ICICI BANK LIMITED |
|
10274235 |
2011-03-21 |
2018-01-31 |
2022-07-13 |
350,000,000 |
YES BANK LIMITED |
|
10347489 |
2012-03-30 |
2022-04-12 |
- |
380,000,000 |
DBS BANK INDIA LIMITED |
|
10371105 |
2012-07-30 |
- |
- |
1,035,000,000 |
Standard Chartered Bank |
|
10378789 |
2012-09-10 |
2017-02-10 |
- |
250,000,000 |
RBL BANK LIMITED |
|
10482814 |
2014-02-17 |
2017-07-01 |
- |
200,000,000 |
Vijaya Bank |
|
10556576 |
2015-02-26 |
2016-02-12 |
- |
300,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
10561810 |
2014-12-22 |
2016-02-10 |
- |
527,925,000 |
Standard Chartered Bank |
|
10578934 |
2015-07-08 |
- |
- |
152,500,000 |
DBS BANK LTD. |
|
80054016 |
2006-02-10 |
- |
2009-06-17 |
Immovable property or any interest therein |
15,000,000 |
State Bank of Saurashtra |
100051046 |
2016-05-20 |
2017-10-13 |
- |
1ST & EXCLUSIVE CHARGE OVER FIXED DEPOSIT |
400,000,000 |
INDUSIND BANK LTD. |
100058320 |
2016-05-20 |
- |
- |
1ST & EXCLUSIVE CHARGE OVER FIXED DEPOSIT |
150,000,000 |
INDUSIND BANK LTD. |
100059433 |
2016-11-09 |
2017-06-07 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Fixed Deposits |
300,000,000 |
IDFC BANK LIMITED |
100082017 |
2017-02-10 |
2020-08-28 |
- |
270,000,000 |
RBL BANK LIMITED |
|
100111086 |
2017-07-18 |
- |
- |
120,000,000 |
RBL BANK LIMITED |
|
100131790 |
2017-11-02 |
2019-03-06 |
- |
Mutual Fund Units. |
100,000,000 |
IDFC FIRST BANK LIMITED |
100258676 |
2019-03-13 |
2021-12-29 |
- |
385,000,000 |
State Bank of India |
|
100478066 |
2021-06-30 |
- |
- |
240,000,000 |
YES BANK LIMITED |
|
100482343 |
2021-07-27 |
- |
- |
200,000,000 |
Axis Bank Limited |
|
100524172 |
2021-12-24 |
- |
- |
200,000,000 |
BANDHAN BANK LIMITED |
|
100591662 |
2022-06-28 |
- |
- |
250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
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Application form for change of name
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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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250