T
TRANSAFE SERVICES LTD.
CIN
U28992WB1990PLC050028
Active Company
West Bengal
₹50.00 Cr
Authorised Capital
₹49.00 Cr
Paid-up Capital
15
Directors
44
Charges
Company Details
- CIN
- U28992WB1990PLC050028
- Registration Number
- 050028
- Date of Incorporation
- 15 Oct 1990
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Kolkata
- RD Name
- RD Kolkata
- RD Region
- Eastern Region
- Whether Listed
- No
- Date of Last AGM
- 29 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- West Bengal
Directors & Officers
15| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Samir Ghosh | 07252751 | Director | 28 Aug 2015 | Active |
| Rajesh Juthani | 02845567 | Director | - | Active |
| Proadyut Kumar Ghosh | AHOPG4621L | Director | 01 Jun 2014 | Active |
| Shyam Sundar Khuntia | 07475677 | Director | 28 Mar 2016 | Active |
| Yogeshkumar Shukla | 02702955 | Director | 22 Aug 2012 | Active |
| Sanjay Datta | 07011473 | Director | 22 Dec 2014 | Active |
| Manoj Lakhanpal | 06600566 | Director | 14 Dec 2012 | Active |
| Rana Sen | AIOPS2489K | Director | 13 May 2014 | Active |
| Samir Ghosh | AEWPG3732P | Director | 28 Aug 2015 | Active |
| Sudarshan Bajoria | 00150787 | Director | - | Active |
| Niraj Gupta | 05252234 | Director | 05 Nov 2012 | Active |
| Abhishek Lahoti | Abspl5844q | Secretary | 04 Aug 2010 | Active |
| Mohan Narayan Menon | 02838483 | Director | 10 Dec 2009 | Active |
| Sanjiban Dhar | 05320554 | Managing Director | 06 Jan 2012 | Active |
| Amin Sultanali Dayani | 05149419 | Nominee Director | 11 Oct 2011 | Active |
Charges & Liabilities
44| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹197.59 Cr | 13 Mar 2012 | 30 Apr 2021 | CLOSED |
|
THE KARUR VYSYA BANK LIMITED
KARUR, Tamil Nadu
|
₹25.00 Cr | 15 Dec 2009 | 17 Jun 2021 | CLOSED |
|
THE KARUR VYSYA BANK LIMITED
KARUR, Tamil Nadu
|
₹25.00 Cr | 08 Jun 2009 | 12 Jan 2010 | CLOSED |
|
BANK OF INDIA
KOLKATA, West Bengal
|
₹9.25 Cr | 16 Mar 2009 | 11 Jun 2021 | CLOSED |
|
BANK OF INDIA
KOLKATA, West Bengal
|
₹15.75 Cr | 16 Mar 2009 | 11 Jun 2021 | CLOSED |
|
SYNDICATE BANK
KOLKATA, West Bengal
|
₹5.00 Cr | 22 Dec 2008 | 22 Apr 2021 | CLOSED |
|
THE KARUR VYSYA BANK LIMITED
KARUR, Tamil Nadu
|
₹7.00 Cr | 09 Sep 2008 | 17 Jun 2021 | CLOSED |
|
SYNDICATE BANK
KOLKATA, West Bengal
|
₹63.00 Cr | 12 May 2008 | 22 Apr 2021 | CLOSED |
|
BANK OF INDIA
KOLKATA, West Bengal
|
₹15.75 Cr | 31 Jan 2008 | 11 Jun 2021 | CLOSED |
|
BANK OF INDIA
KOLKATA, West Bengal
|
₹5.00 Cr | 31 Jan 2008 | 11 Jun 2021 | CLOSED |
|
CENTURION BANK OF PUNJAB LIMITED
KOLKATA, West Bengal
|
₹30.50 Cr | 28 Dec 2007 | 17 Aug 2021 | CLOSED |
|
THE KARUR VYSYA BANK LIMITED
KARUR, Tamil Nadu
|
₹8.00 Cr | 08 Oct 2007 | 17 Jun 2021 | CLOSED |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹30.00 Cr | 11 Sep 2007 | 10 Jun 2021 | CLOSED |
|
UTI BANK LTD
KOLKATA, West Bengal
|
₹5.00 Cr | 27 Mar 2007 | 10 Jun 2021 | CLOSED |
|
UTI BANK LTD
KOLKATA, West Bengal
|
₹55.35 Cr | 14 Aug 2006 | 10 Jun 2021 | CLOSED |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹65.09 Cr | 20 Sep 2005 | 10 Jun 2021 | CLOSED |
|
THE KARUR VYSYA BANK LTD
KOLKATA, West Bengal
|
₹10.00 Cr | 20 Nov 2003 | 17 Jun 2021 | CLOSED |
|
BANK OF BARODA
KOLKATA, West Bengal
|
₹5.00 Cr | 15 Jan 1999 | - | Open |
|
CENTURION BANK OF PUNJAB LIMITED
KOLKATA, West Bengal
|
₹57.15 Cr | 28 Jan 1998 | 17 Aug 2021 | CLOSED |
|
DENA BANK
KOLKATA, West Bengal
|
₹7.00 Cr | 11 Aug 1994 | 25 Sep 2007 | CLOSED |
|
DENA BANK
KOLKATA, West Bengal
|
₹1.50 Cr | 22 Dec 1993 | 25 Sep 2007 | CLOSED |
|
ABN AMRO BANK
KOLKATA, West Bengal
|
₹2.00 Cr | 30 Sep 1993 | - | Open |
| — | ₹5.00 Cr | - | - | - |
| — | ₹7.00 Cr | - | - | - |
| — | ₹65.09 Cr | - | - | - |
| — | ₹8.00 Cr | - | - | - |
| — | ₹7.00 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹30.50 Cr | - | - | - |
| — | ₹55.35 Cr | - | - | - |
| — | ₹15.75 Cr | - | - | - |
| — | ₹2.00 Cr | - | - | - |
| — | ₹15.75 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹9.25 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹197.59 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹63.00 Cr | - | - | - |
| — | ₹57.15 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
Company Timeline
20 events
17 Aug 2021
Charge
Charge satisfied — CENTURION BANK OF PUNJAB LIMIT...
17 Aug 2021
Charge
Charge satisfied — CENTURION BANK OF PUNJAB LIMIT...
17 Jun 2021
Charge
Charge satisfied — THE KARUR VYSYA BANK LIMITED
17 Jun 2021
Charge
Charge satisfied — THE KARUR VYSYA BANK LIMITED
17 Jun 2021
Charge
Charge satisfied — THE KARUR VYSYA BANK LIMITED
17 Jun 2021
Charge
Charge satisfied — THE KARUR VYSYA BANK LTD
11 Jun 2021
Charge
Charge satisfied — BANK OF INDIA
11 Jun 2021
Charge
Charge satisfied — BANK OF INDIA
11 Jun 2021
Charge
Charge satisfied — BANK OF INDIA
11 Jun 2021
Charge
Charge satisfied — BANK OF INDIA
10 Jun 2021
Charge
Charge satisfied — AXIS BANK LIMITED
10 Jun 2021
Charge
Charge satisfied — UTI BANK LTD
10 Jun 2021
Charge
Charge satisfied — UTI BANK LTD
10 Jun 2021
Charge
Charge satisfied — AXIS BANK LIMITED
30 Apr 2021
Charge
Charge satisfied — HDFC BANK LIMITED
22 Apr 2021
Charge
Charge satisfied — SYNDICATE BANK
22 Apr 2021
Charge
Charge satisfied — SYNDICATE BANK
28 Mar 2016
Director
Shyam Sundar Khuntia appointed as Director
28 Aug 2015
Director
Samir Ghosh appointed as Director
28 Aug 2015
Director
Samir Ghosh appointed as Director
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