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 |
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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 | |
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Director Name | |
Nishu Nigam | |
Sandeep Kumar Agarwalla |
Resigned Directors | |
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Director Name | |
Record not found |
Index of Charges | ||||
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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 |