Trans Gulf Frozen Food Containers Private Limited

Financials

Updated 5 months ago

Directors

Suneet Dewan
Suneet Dewan
 Managing Director

Company Information

CIN U15139DL2004PTC124342
Company Status Under Liquidation
Registration Number 124342
Date of Incorporation 28 January 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 27,100,000
Paid Up Capital 27,060,000
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Vandana Dewan
Vandana Dewan
 Director

Charges

16 CR PENDING
Name Status Amount
Corporation Bank
30 March 2015 		2 CR
Corporation Bank
28 December 2013 		1 CR
Corporation Bank
19 January 2012 		2 CR
Citibank N.a
17 March 2009 		1 CR
Development Credit Bank Limited
23 July 2008 		85 LAC
Ge Capital Transportation Financial Services Ltd
06 March 2007 		45 LAC
Ge Capital Transportation Financial Services Ltd
20 February 2007 		51 LAC
Citibank N.a.
13 December 2006 		1 CR
Citi Bank N.a.
13 December 2006 		35 LAC
Citibank N.a.
13 December 2006 		1 CR
Corporation Bank
02 August 2006 		1 CR
Citicorp Finance India Ltd.
12 June 2006 		21 LAC
Citicorp Finance India Ltd.
05 June 2006 		14 LAC
Citicorp Finance India Ltd.
02 June 2006 		20 LAC
Citicorp Finance India Ltd.
31 May 2006 		35 LAC
Citicorp Finance India Ltd.
08 May 2006 		31 LAC
Citicorp Finance India Ltd.
03 May 2006 		52 LAC
Citibank Na
29 March 2006 		43 LAC
Corporation Bank
25 February 2005 		1 CR
Kodak Mahindra Bank Ltd.
29 September 2004 		52 LAC
Citicorp Finance India Ltd.
03 May 2006 		0
Citi Bank N.a.
13 December 2006 		0
Citibank N.a.
13 December 2006 		0
Citibank N.a.
13 December 2006 		0
Citicorp Finance India Ltd.
31 May 2006 		0
Citicorp Finance India Ltd.
02 June 2006 		0
Citicorp Finance India Ltd.
12 June 2006 		0
Citicorp Finance India Ltd.
08 May 2006 		0
Corporation Bank
28 December 2013 		0
Corporation Bank
30 March 2015 		0
Kodak Mahindra Bank Ltd.
29 September 2004 		0
Ge Capital Transportation Financial Services Ltd
20 February 2007 		0
Corporation Bank
19 January 2012 		0
Citibank Na
29 March 2006 		0
Citibank N.a
17 March 2009 		0
Development Credit Bank Limited
23 July 2008 		0
Ge Capital Transportation Financial Services Ltd
06 March 2007 		0
Citicorp Finance India Ltd.
05 June 2006 		0
Corporation Bank
25 February 2005 		0
Corporation Bank
02 August 2006 		0
Citicorp Finance India Ltd.
03 May 2006 		0
Citi Bank N.a.
13 December 2006 		0
Citibank N.a.
13 December 2006 		0
Citibank N.a.
13 December 2006 		0
Citicorp Finance India Ltd.
31 May 2006 		0
Citicorp Finance India Ltd.
02 June 2006 		0
Citicorp Finance India Ltd.
12 June 2006 		0
Citicorp Finance India Ltd.
08 May 2006 		0
Corporation Bank
28 December 2013 		0
Corporation Bank
30 March 2015 		0
Kodak Mahindra Bank Ltd.
29 September 2004 		0
Ge Capital Transportation Financial Services Ltd
20 February 2007 		0
Corporation Bank
19 January 2012 		0
Citibank Na
29 March 2006 		0
Citibank N.a
17 March 2009 		0
Development Credit Bank Limited
23 July 2008 		0
Ge Capital Transportation Financial Services Ltd
06 March 2007 		0
Citicorp Finance India Ltd.
05 June 2006 		0
Corporation Bank
25 February 2005 		0
Corporation Bank
02 August 2006 		0

Frequently Asked Questions

What is the date on which the Trans gulf frozen food containers private limited incorporated?

Trans gulf frozen food containers private limited was incorporated on 28 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trans gulf frozen food containers private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Trans gulf frozen food containers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Trans gulf frozen food containers private limited?

2 of directors are associated with the company.

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