Company Status: Active As on: 21-Aug-2019
D&B Reports |
|---|
|
Compliance Report
INR 14000.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U63011MH1993PTC189147
ROC Code
RoC-Mumbai
Date of Incorporation
20/10/1993
D&B D-U-N-S® Number
65-XXX-8781
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES
Authorised Capital( INR)
50,000,000
Paid up Capital( INR)
950,000
Number of Members
0
Registered Address
4th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi, Mumbai MH 400088 IN
Email Id
tarun@twgrp.net
Whether Listed or not
Unlisted
Last AGM
18/09/2018
Last Balance Sheet
31/03/2018
Registration Number
189147
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 1,600,000 | 13/07/1998 | - | |
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 1,725,000 | 08/12/1997 | - | |
| Standard Chartered Bank | Standard Chartered Bank | 15,000,000 | 03/06/2014 | - | |
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 2,500,000 | 28/07/1997 | 25/11/2002 | |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | 1,152,052 | 03/06/2002 | - | |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | 1,177,008 | 28/02/2002 | - | |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | 3,000,000 | 04/09/2002 | - | |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | 3,349,392 | 27/02/2002 | - | |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | 3,439,968 | 29/05/2002 | - | |
| G.E. CAPITAL TFS LTD. | G.E. CAPITAL TFS LTD. | 1,650,000 | 01/04/2003 | - | |
| Axis Bank Limited | Axis Bank Limited | 8,859,163 | 25/06/2005 | 05/02/2008 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | Director | 20/10/1993 | 19/11/2018 |
| 00057683 | MAHESH SIVASWAMY | Director | 20/10/1993 | 31/10/2019 |
| 00057717 | RAMNARAYAN VARADHARAJAN | 20/10/1993 | 06/07/2018 | |
| 05174818 | RITESH SIVASWAMY RAMAKRISHNAN | Director | 14/01/2014 | 19/11/2018 |
| 07347035 | MALA MAHESH IYER | Director | 31/07/2017 | 31/10/2019 |
| 07975974 | BABUJI RAMASWAMY | Director | 21/02/2018 | 27/10/2019 |
