Transworld Terminals Dadri Private Limited registered address on file is 4th Floor, Geet Mala Building, Next to Shah Indus. Estate, Deonar Village Road, Govandi(Eas t),, MUMBAI - 400088, Maharashtra, India.
Transworld Terminals Dadri Private Limited currently have 8 Active Directors / Partners: Mahesh Sivaswamy, Ganesh Krishnan, Mala Mahesh Iyer, Mohammad Azhar Shams, Golok Bihari Dash, Alok Badkul, Gopalasrinivasan Sundarrajan, G Sundarrajan, and there are no other Active Directors / Partners in the company except these 8 officials.
Transworld Terminals Dadri Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSWORLD TERMINALS DADRI PRIVATE LIMITED |
|---|---|
| CIN | U63000MH2004PTC146805 |
| Registration Date | 07 June, 2004 |
| Registeration No. | 146805 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 4th Floor, Geet Mala Building, Next to Shah Indus. Estate, Deonar Village Road, Govandi(Eas t),, MUMBAI - 400088, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 110000000 INR |
| PaidUp Capital | Rs 109870000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 13 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Mahesh Sivaswamy | |
| Ganesh Krishnan | |
| Mala Mahesh Iyer | |
| Mohammad Azhar Shams | |
| Golok Bihari Dash | |
| Alok Badkul | |
| Gopalasrinivasan Sundarrajan | |
| G Sundarrajan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ramakrishnan Sivaswamy Iyer | |
| Ramnarayan Varadharajan | |
| Leonard Basil Culas | |
| Allirani Padmanabhan | |
| Harish Chandra | |
| Sanjay Swarup | |
| Ritesh Sivaswamy Ramakrishnan | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 193116 INR | 30 May, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 444379 INR | 30 May, 2007 | - | Closed |
| Book debts | Rs 10000000 INR | 28 April, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 18724000 INR | 30 September, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 22800000 INR | 28 January, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 75000000 INR | 17 July, 2009 | - | Closed |
| Rs 120000000 INR | 15 July, 2005 | 26 March, 2007 | Closed | |