CIN.
U61100MH1994PLC077152
ROC Code
RoC-Mumbai
Date of Incorporation
17/03/1994
D&B D-U-N-S® Number
67-XXX-4280
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES
Authorised Capital( INR)
350,000,000
Paid up Capital( INR)
179,640,750
Number of Members
0
Registered Address
4TH FLOOR, GEETMALA BUILDING, SHAH INDUSTRIAL ESTATE, GOVANDI - EAST MUMBAI MH 400088 IN
Email Id
nmalushte.avana@transworld.com
Whether Listed or not
Unlisted
Last AGM
20/07/2018
Last Balance Sheet
31/03/2018
Registration Number
77152
Report TypePrice |
---|
Quick Check Report
INR 2500.00 /-
|
Compliance Report
INR 14000.00 /-
|
Basic Report
INR 6000.00 /-
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
---|---|---|---|---|---|
THE KARUR VYSYA BANK LIMITED | THE KARUR VYSYA BANK LIMITED | 357,500,000 | 20/01/2012 | 16/04/2014 | unavailable |
STATE BANK OF INDIA | STATE BANK OF INDIA | 24,000,000 | 25/02/2008 | - | unavailable |
STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 100,000,000 | 03/10/2006 | 24/09/2008 | unavailable |
STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 100,000,000 | 27/09/2007 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 10,825,000 | 15/07/2011 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 11,820,000 | 09/05/2011 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 12,025,720 | 30/06/2012 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 15,241,000 | 25/03/2011 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 16,350,000 | 30/11/2010 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 21,750,000 | 07/07/2011 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 4,770,000 | 11/11/2011 | - | unavailable |
ICICI BANK LIMITED | ICICI BANK LIMITED | 6,495,000 | 14/07/2011 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 12,025,720 | 09/07/2012 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 18,180,000 | 06/05/2015 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 20,200,000 | 22/04/2015 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 20,200,000 | 29/04/2015 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 23,411,500 | 02/09/2015 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 25,980,000 | 18/07/2011 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 27,570,000 | 25/04/2016 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 320,000,000 | 16/07/2015 | - | unavailable |
HDFC BANK LIMITED | HDFC BANK LIMITED | 320,000,000 | 16/07/2015 | 30/08/2016 | unavailable |
Identification Number | Principal Names | Designation | Begin date | End date |
---|---|---|---|---|
00055962 | AMITABHA JUGALKISHORE GHOSH | Director | 24/05/2006 | 18/05/2018 |
00057637 | RAMAKRISHNAN SIVASWAMY IYER | Director | 17/03/1994 | 19/11/2018 |
00066328 | ANIL KUMAR GUPTA | Director | 13/11/2017 | 17/03/2017 |
00214284 | HARIHARAN KRISHNIER PADMANABHAN | Director | 16/04/2013 | 29/09/2016 |
01716572 | DANIEL TREVELYN JOSEPH | Director | 31/07/2009 | 04/12/2017 |
02444758 | MILIND KASHINATH PATANKAR | Director | 24/05/2018 | - |
03056226 | MAYA SWAMINATHAN SINHA | 26/04/2018 | 16/03/2019 | |
05174818 | RITESH SIVASWAMY RAMAKRISHNAN | Director | 30/05/2012 | 19/11/2018 |
07070938 | RANI AJIT JADHAV | Director | 12/02/2016 | - |
07850694 | SUNDARESAN VARADARAJAN | 15/06/2017 | 14/06/2019 | |
08106306 | LESLIE PHILLIP REIS | Director | 24/05/2018 | - |
08112862 | GOPALAKRISHNAN NANJUNDAESWARAN | 01/05/2018 | - | |
XXXXXXXXXX | NAMRATA ASHISH MALUSHTE | 08/05/2018 | 08/09/2018 | |
XXXXXXXXXX | Sanjay Ratanlal Bohra | 20/02/2018 | - |