Trans Pacific Finance Private Limited

Financials

Updated 5 months ago

Directors

Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
Bishan Goyal
Bishan Goyal
Director/Designated Partner
Shri Ram Goyal
Shri Ram Goyal
Director/Designated Partner

Company Information

CIN U65910DL1995PTC075003
Company Status Active
Registration Number 075003
Date of Incorporation 28 December 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 879,520
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

12 CR PENDING
Name Status Amount
State Bank Of Patiala
22 December 2011
12 CR
State Bank Of India
23 July 2001
57 CR
State Bank Of India (lead Bank)
01 March 2012
54 CR
Yes Bank Limited
18 September 2023
0
Standard Chartered Bank
13 June 2023
0
State Bank Of India
23 July 2001
0
State Bank Of India (lead Bank)
01 March 2012
0
State Bank Of Patiala
22 December 2011
0
Yes Bank Limited
18 September 2023
0
Standard Chartered Bank
13 June 2023
0
State Bank Of India
23 July 2001
0
State Bank Of India (lead Bank)
01 March 2012
0
State Bank Of Patiala
22 December 2011
0
Yes Bank Limited
18 September 2023
0
Standard Chartered Bank
13 June 2023
0
State Bank Of India
23 July 2001
0
State Bank Of India (lead Bank)
01 March 2012
0
State Bank Of Patiala
22 December 2011
0

Frequently Asked Questions

What is the date of Trans pacific finance private limited incorporation?

Incorporation date of the company is 28 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Trans pacific finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh mittal
  • Shilpi mittal
  • Dhruv goyal
  • Bishan goyal
  • Shri ram goyal

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