Company · U65993KL1984PTC004004
Transworld Credit And Investment Company P LTD
Transworld Credit And Investment Company P LTD is an active company, incorporated in 1984, registered in Kollam. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1984
- Paid-up capital
- ₹1.34 cr
- Authorised
- ₹1.5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sundaram Pillai Madhavan Pillai Kochukrishna Pillai | Director | 1984 | Serving | 01220061 |
| Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai | Director | 1984 | Serving | 01007484 |
| Sobhanan Pillai Madhavan Pillai Sasidharan Pillai | Director | 1984 | Serving | 01187473 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- Business Building, Kc 579/Xviii Beach Road, KollamKollam, Kerala, 691001
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2009
- Last balance sheet
- 31 Mar 2009
- Registration number
- 004004
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.