Company Information
CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,917,000
Authorised Capital
107,000,000
Directors
Nishu Nigam
Director
over 2 years ago
over 2 years ago
Sandeep Kumar Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Dating Services, Online Social Networking Services; Funerary Services; Babysitting
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +157 more Brands for Transways Exim Private Limited.
Charges
04 March 2013
Allahabad Bank Kolkata Main Branch
36 Crore
29 October 2002
Allahabad Bank
10 Crore
17 August 2021
Hdfc Bank Limited
63 Crore
11 March 2021
Hdfc Bank Limited
3 Lak
24 February 2021
Hdfc Bank Limited
5 Lak
04 February 2021
Hdfc Bank Limited
11 Lak
16 November 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
02 December 2022
Indian Bank
0
23 June 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
28 September 2015
Indian Bank
0
24 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
17 January 2018
Others
0
29 October 2002
Others
0
30 June 2005
Others
0
11 March 2021
Hdfc Bank Limited
0
11 January 2007
Allahabad Bank Kolkata Main Branch
0
29 February 2016
Allahabad Bank Kolkata Main Branch
0
04 March 2013
Allahabad Bank Kolkata Main Branch
0
16 November 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
02 December 2022
Indian Bank
0
23 June 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
28 September 2015
Indian Bank
0
24 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
17 January 2018
Others
0
29 October 2002
Others
0
30 June 2005
Others
0
11 March 2021
Hdfc Bank Limited
0
11 January 2007
Allahabad Bank Kolkata Main Branch
0
29 February 2016
Allahabad Bank Kolkata Main Branch
0
04 March 2013
Allahabad Bank Kolkata Main Branch
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019 marked as defective by Registrar on 28-07-2021
Form AOC-4(XBRL)-17122019_signed marked as defective by Registrar on 28-07-2021
Form AOC-4(XBRL)-30112018_signed marked as defective by Registrar on 28-07-2021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018 marked as defective by Registrar on 28-07-2021
Form DPT-3-22122020-signed
Form ADT-3-24082020_signed
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-24082020
Resignation letter-24082020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-21032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form DPT-3-20032020-signed
Form INC-28-21012020-signed
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(4)-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
