Transworld Furtichem Private Limited registered address on file is Office No. 1801, The Affaires Plot No.9, Sector 17, Sanpada, Navi Mumbai - 400705, Maharashtra, India.
Transworld Furtichem Private Limited currently have 3 Active Directors / Partners: Dilip Kumar Gadia, Pradeep Ramjivan Goyal, Ravi Verma, and there are no other Active Directors / Partners in the company except these 3 officials.
Transworld Furtichem Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSWORLD FURTICHEM PRIVATE LIMITED |
|---|---|
| CIN | U51497MH2004PTC148832 |
| Registration Date | 27 September, 2004 |
| Registeration No. | 148832 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Office No. 1801, The Affaires Plot No.9, Sector 17, Sanpada, Navi Mumbai - 400705, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 112634400 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 | |
| Dilip Kumar Gadia | |
| Pradeep Ramjivan Goyal | |
| Ravi Verma | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ajit Singh Rathore | |
| Tarun Subhash Anand | |
| Vasant Bhivasan Gandhalikar | |
| Monika Chaitanya Bhai Malukani | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) Lien on Fertilizer Bonds |
Rs 38500000 INR | 05 May, 2020 | - | Open |
| Movable property (not being pledge) | Rs 270000000 INR | 17 February, 2016 | - | Open |
| Immovable property or any interest therein | Rs 350000000 INR | 06 May, 2015 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 20 March, 2009 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 25 March, 2014 | - | Closed |
| Rs 1150000000 INR | 09 January, 2010 | 31 March, 2010 | Open | |
| Rs 1150000000 INR | 12 September, 2014 | - | Open | |
| Book debts Movable property (not being pledge) Entire Current Assets of the Company |
Rs 1400000000 INR | 05 July, 2014 | 17 February, 2016 | Open |
| Immovable property or any interest therein | Rs 1670000000 INR | 17 September, 2014 | 23 February, 2016 | Open |