TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED
TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.RATNAKAR VENKAPPA RAI, KUMAR NAIR, HARIDAS RAMAN THRITHAMARSERY VARIEATH .
TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,20,00,000 and its paid up capital is Rs.4,80,05,975. Its balance sheet was last filed on 31-03-2010. TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED Corporate Identification Number (CIN) is U65990MH1996PTC101904 and its registration number is 101904.
Contact Details & Insights
You can contact them by emailing at shridhar@transwarranty.com. The companies registered address is 403, REGENT CHAMBERS, NARIMAN POINT MUMBAI MH 400021 IN.
Other Details & Information
TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U65990MH1996PTC101904 |
| Company Name | TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 101904 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,20,00,000 |
| Paid up Capital(Rs) | 4,80,05,975 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-08-1996 |
| Registered Address | 403, REGENT CHAMBERS, NARIMAN POINT MUMBAI MH 400021 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | shridhar@transwarranty.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 16-07-2010 |
| Date of Balance Sheet | 31-03-2010 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 17-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00126309 | RATNAKAR VENKAPPA RAI | 27-12-2004 |
| 00320541 | KUMAR NAIR | 13-09-1996 |
| 00503310 | HARIDAS RAMAN THRITHAMARSERY VARIEATH | 04-07-2005 |
TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED FAQ's
