Company Information
CIN
Status
Date of Incorporation
06 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
30,000,000
Authorised Capital
41,100,000
Directors
Prreeya Jaiin
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurhav Jaiin
Director/Designated Partner
over 19 years ago
over 19 years ago
Rakesh Kumar Jain
Director
over 29 years ago
over 29 years ago
Anand Kumar Jain
Beneficial Owner
almost 42 years ago
almost 42 years ago
Past Directors
Ravish Chand Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Lpg Values And Regulator, Electrically, Electronically Or Mechanically Operated Valves, Fire Hose Nozzles, Instruments And Apparatus For Regulating The Flow Of Gases And Liquid, Gas Meters, Gas Sensors And Hosepipes.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Liquefied Petroleum Gas Flow Regulating Valves; Control Valves For Regulating The Flow Of Gases And Liquids; Instruments And Apparatus For Regulating The Flow Of Gases And Liquid; Electrically Or Electronically Operated Valves; Fire Hose Nozzles; Gas Meters; Gas Sensors And Hosepipes.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Electrically, Electronically Or Mechanically Operated Valves, Instruments And Apparatus For Weighing, Measuring And Indicating Level Of Gases And Liquids; Instruments And Apparatus For Regulating The Flow Of Gases And Liquid.
View +1 more Brands for Trans Valves (India) Private Limited.
Charges
29 August 2003
State Bank Of India
50 Lak
29 April 1999
State Bank Of India
19 Lak
06 January 1999
State Bank Of India
38 Lak
06 August 1997
State Bank Of India
27 Lak
12 April 1996
State Bank Of India
3 Lak
10 July 1995
State Bank Of India
5 Lak
14 May 1994
State Bank Of India
45 Lak
27 August 1990
State Bank Of India
20 Lak
04 March 1985
State Bank Of India
9 Crore
04 March 1985
State Bank Of India
7 Lak
26 October 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
04 March 1985
State Bank Of India
0
14 May 1994
State Bank Of India
0
12 April 1996
State Bank Of India
0
27 August 1990
State Bank Of India
0
29 August 2003
State Bank Of India
0
19 March 2022
Others
0
29 April 1999
State Bank Of India
0
06 August 1997
State Bank Of India
0
10 July 1995
State Bank Of India
0
04 March 1985
State Bank Of India
0
06 January 1999
State Bank Of India
0
26 October 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
04 March 1985
State Bank Of India
0
14 May 1994
State Bank Of India
0
12 April 1996
State Bank Of India
0
27 August 1990
State Bank Of India
0
29 August 2003
State Bank Of India
0
19 March 2022
Others
0
29 April 1999
State Bank Of India
0
06 August 1997
State Bank Of India
0
10 July 1995
State Bank Of India
0
04 March 1985
State Bank Of India
0
06 January 1999
State Bank Of India
0
Documents
Form MSME FORM I-27122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-24112020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-05082020_signed
Optional Attachment-(3)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MSME FORM I-18102019_signed
Copy of MGT-8-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-14092019_signed
Form BEN - 2-14092019_signed
Copy of written consent given by auditor-14092019
