Company · U80902DL2009NPL190265
Transworld Institute Of Accounts And Taxation
Transworld Institute Of Accounts And Taxation is an active company, incorporated in 2009, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹10,000
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Choudhury Sanjay Kumar Das | Manager/Secretary | 2014 | Serving | 02883913 |
| Raj Kumar | Director | 2017 | Serving | 07260975 |
| Umesh Prasad Uman | Director | 2023 | Serving | 00344046 |
| Sachin Dhawan | Director | 2014 | Ceased 2020 | 06987229 |
3 currently serving, 1 ceased.
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
- 20/36, Old Market West Patel NagarNew Delhi, Delhi, 110008
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 190265
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.