Transways Exim Private Limited registered address on file is 20A, British Indian Street 1st Floor,, KOLKATA - 700069, West Bengal, India.
Transways Exim Private Limited currently have 2 Active Directors / Partners: Nishu Nigam, Sandeep Kumar Agarwalla, and there are no other Active Directors / Partners in the company except these 2 officials.
Transways Exim Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSWAYS EXIM PRIVATE LIMITED |
|---|---|
| CIN | U11520WB1996PTC081784 |
| Registration Date | 16 October, 1996 |
| Registeration No. | 081784 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 20A, British Indian Street 1st Floor,, KOLKATA - 700069, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 107000000 INR |
| PaidUp Capital | Rs 106917000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Nishu Nigam | |
| Sandeep Kumar Agarwalla | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts Movable property (not being pledge) ALL OTHERS CURRENT ASSETS STOCK BOOK DEBTS |
Rs 106000000 INR | 29 October, 2002 | 10 December, 2019 | Open |
| Immovable property or any interest therein Book debts |
Rs 200000000 INR | 29 October, 2002 | 29 February, 2016 | Open |
| Floating charge | Rs 200000000 INR | 17 January, 2018 | - | Open |
| Immovable property or any interest therein Book debts ENTIRE STOCK AND BOOK DEBTS |
Rs 210000000 INR | 30 June, 2005 | 10 December, 2019 | Open |
| Floating charge | Rs 300000000 INR | 28 September, 2015 | - | Open |
| Rs 364400000 INR | 11 January, 2007 | 29 February, 2016 | Open | |
| Rs 364400000 INR | 04 March, 2013 | 29 February, 2016 | Open | |
| Floating charge | Rs 364400000 INR | 29 February, 2016 | - | Open |