Company · U13100TN2003PTC052143
Transworld Mining Industries Private Limited
Transworld Mining Industries Private Limited is an active company, incorporated in 2003, registered in Chennai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2003
- Paid-up capital
- ₹8 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Cheriyath Thahir Padikalandy | Director | 2003 | Serving | 00118337 |
| Sekheena Aboo Thahir . | Director | 2003 | Serving | 00117675 |
| Ashique Thahir | Director | 2003 | Serving | 00124809 |
| Aghin Thahir . | Director | 2013 | Serving | 01579389 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- No.2/7,2nd Cross Street,Karthikeyan Nagar (Sokkanathan Nagar),MaduravoyalChennai, Tamil Nadu, 600095
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 052143
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.