Company · U65990MH1996PTC101904
Transwarranty Forex And Commodities Priv Ate Limited
Transwarranty Forex And Commodities Priv Ate Limited is a company incorporated in 1996 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1996
- Paid-up capital
- ₹4.8 cr
- Authorised
- ₹5.2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kumar Nair | Director | 1996 | Serving | 00320541 |
| Ratnakar Venkappa Rai | Director | 2004 | Serving | 00126309 |
| Haridas Raman Thrithamarsery Varieath | Director | 2005 | Serving | 00503310 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 403, Regent Chambers, Nariman PointMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Jul 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 101904
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.