Company · U74899DL1982PTC013961
Transworld Finance And Real Estate Co Private Limited
Transworld Finance And Real Estate Co Private Limited is an active company, incorporated in 1982, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1982
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramesh Kohli | Director | 1982 | Serving | 01057212 |
| Sunita Kohli | Director | 1982 | Serving | 01057139 |
| Kohelika Kohli | Director | 2009 | Serving | 01057260 |
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 |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A-92 Dda Shed Okhla Industrial Area Phase IiNew Delhi, Delhi, 110020
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 013961
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.