Transafe Services Ltd. registered address on file is 21, NETAJI SUBHAS ROAD 6TH FLOOR, KOLKATA - 700001, West Bengal, India.
Transafe Services Ltd. currently have 10 Active Directors / Partners: Sudarshan Bajoria, Yogeshkumar Shukla, Rajesh Juthani, Manoj Lakhanpal, Sanjay Datta, Samir Ghosh, Shyam Sundar Khuntia, Samir Ghosh, Proadyut Kumar Ghosh, Rana Sen, and there are no other Active Directors / Partners in the company except these 10 officials.
Transafe Services Ltd. is involved in Activity and currently company is in Active Status.
| Company Name | TRANSAFE SERVICES LTD. |
|---|---|
| CIN | U28992WB1990PLC050028 |
| Registration Date | 15 October, 1990 |
| Registeration No. | 050028 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 21, NETAJI SUBHAS ROAD 6TH FLOOR, KOLKATA - 700001, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 490000000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sudarshan Bajoria | |
| Yogeshkumar Shukla | |
| Rajesh Juthani | |
| Manoj Lakhanpal | |
| Sanjay Datta | |
| Samir Ghosh | |
| Shyam Sundar Khuntia | |
| Samir Ghosh | |
| Proadyut Kumar Ghosh | |
| Rana Sen | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Mohan Narayan Menon | |
| Amin Sultanali Dayani | |
| Niraj Gupta | |
| Sanjiban Dhar | |
| Abhishek Lahoti | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 15000000 INR | 22 December, 1993 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 30 September, 1993 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 15 January, 1999 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 27 March, 2007 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 31 January, 2008 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 22 December, 2008 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 70000000 INR | 11 August, 1994 | - | Closed |
| Rs 70000000 INR | 09 September, 2008 | - | Open | |
| Rs 80000000 INR | 08 October, 2007 | 08 June, 2009 | Open | |
| Rs 92500000 INR | 16 March, 2009 | 16 March, 2009 | Open | |
| Immovable property or any interest therein | Rs 100000000 INR | 20 November, 2003 | 02 November, 2004 | Open |
| Rs 157500000 INR | 31 January, 2008 | - | Open | |
| Rs 157500000 INR | 16 March, 2009 | 16 March, 2009 | Open | |
| Movable property (not being pledge) | Rs 250000000 INR | 08 June, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 250000000 INR | 15 December, 2009 | - | Open |
| Rs 300000000 INR | 11 September, 2007 | 10 August, 2009 | Open | |
| Immovable property or any interest therein | Rs 305000000 INR | 28 December, 2007 | - | Open |
| Book debts | Rs 553500000 INR | 14 August, 2006 | - | Open |
| Book debts | Rs 571500000 INR | 28 January, 1998 | 28 December, 2007 | Open |
| Book debts Movable property (not being pledge) |
Rs 630000000 INR | 12 May, 2008 | - | Open |
| Book debts | Rs 650907680 INR | 20 September, 2005 | 14 November, 2011 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 1975900000 INR | 13 March, 2012 | - | Open |