Company · U67120WB1995PLC071938
Trans Global Securities LTD
Trans Global Securities LTD is an active company, incorporated in 1995, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹17.07 cr
- Authorised
- ₹20 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Sedhmal Gupta | Manager/Secretary | 2000 | Serving | 00541599 |
| Suman Sushil Gupta | Director | 2000 | Serving | 00580462 |
| Deepali Sunil Gupta | Director | 2012 | Serving | 00541738 |
| Sarang Sushil Gupta | Manager/Secretary | 2019 | Serving | 07769870 |
| Sushil Sedhmal Gupta | Beneficial Owner | 2019 | Serving | 00580390 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Registered office
- Unit No. L, 3rd Floor, Block No.3 Club Town, Estates, 87 Dumdum RdKolkata, West Bengal, 700074
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 071938
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.