TRANSWIRE FOREX LIMITED
TRANSWIRE FOREX LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by shares. It is classified as Non-government company and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.APRA KUCHHAL, VEDANT KANOI, SUJAN SINHA .
TRANSWIRE FOREX 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.5,00,00,000 and its paid up capital is Rs.11,00,000. Its balance sheet was last filed on 31-03-2024. TRANSWIRE FOREX LIMITED Corporate Identification Number (CIN) is U67100DL2022PLC400559 and its registration number is 400559.
Contact Details & Insights
You can contact them by emailing at secretarial@transcorpint.com. The companies registered address is C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II West Delhi Delhi India 110075.
Other Details & Information
TRANSWIRE FOREX LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U67100DL2022PLC400559 |
| Company Name | TRANSWIRE FOREX LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 400559 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Public |
| Authorised Capital(Rs) | 5,00,00,000 |
| Paid up Capital(Rs) | 11,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | |
| Date of Incorporation | 23-06-2022 |
| Registered Address | C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II West Delhi Delhi India 110075 |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | secretarial@transcorpint.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 25-05-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for efiling) | Active |
| Last Updated On | 20-12-2024 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 08453955 | APRA KUCHHAL | 23-06-2022 |
| 02102558 | VEDANT KANOI | 23-06-2022 |
| 02033322 | SUJAN SINHA | 25-05-2024 |
TRANSWIRE FOREX LIMITED FAQ's
