Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,634,400
Authorised Capital
500,000,000
Directors
Dilip Kumar Gadia
Director
over 2 years ago
over 2 years ago
Pradeep Ramjivan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhakta Bandhu Mohanty
Additional Director
over 8 years ago
over 8 years ago
Mohammad Hanif Memon
Director
almost 9 years ago
almost 9 years ago
Tarun Subhash Chander Anand
Additional Director
over 9 years ago
over 9 years ago
Arif Noormohmed Memon
Director
about 19 years ago
about 19 years ago
Ajit Singh Dhan Singh Rathore
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 31] Raw & Unprocessed Agricultural, Aquaculture, Horticultural And Forestry Products, Seedlings And Seeds For Planting Included In Class 31.
[Class : 1] All Types Of Fertilizers Included In Class 1.
[Class : 31] Raw & Unprocessed Agricultural, Aquaculture, Horticultural And Forestry Products, Seedlings And Seeds For Planting Included In Class 31.
View +24 more Brands for Transworld Furtichem Private Limited.
Charges
17 February 2016
Axis Bank Limited
27 Crore
06 May 2015
Axis Bank Limited
35 Crore
17 September 2014
State Bank Of India
167 Crore
12 September 2014
State Bank Of India
115 Crore
05 July 2014
State Bank Of India
140 Crore
25 March 2014
Idbi Bank Limited
50 Crore
09 January 2010
State Bank Of India
115 Crore
20 March 2009
Axis Bank Limited
50 Crore
05 May 2020
State Bank Of India
3 Crore
06 September 2023
Bank Of India
0
16 March 2023
Sbicap Trustee Company Limited
0
23 September 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
09 January 2010
State Bank Of India
0
23 March 2022
Others
0
30 March 2022
Idbi Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
17 February 2016
Axis Bank Limited
0
05 May 2020
State Bank Of India
0
20 March 2009
Axis Bank Limited
0
05 July 2014
State Bank Of India
0
17 September 2014
State Bank Of India
0
25 March 2014
Idbi Bank Limited
0
12 September 2014
State Bank Of India
0
06 May 2015
Axis Bank Limited
0
06 September 2023
Bank Of India
0
16 March 2023
Sbicap Trustee Company Limited
0
23 September 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
09 January 2010
State Bank Of India
0
23 March 2022
Others
0
30 March 2022
Idbi Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
17 February 2016
Axis Bank Limited
0
05 May 2020
State Bank Of India
0
20 March 2009
Axis Bank Limited
0
05 July 2014
State Bank Of India
0
17 September 2014
State Bank Of India
0
25 March 2014
Idbi Bank Limited
0
12 September 2014
State Bank Of India
0
06 May 2015
Axis Bank Limited
0
30 November 2023
Others
0
06 September 2023
Bank Of India
0
16 March 2023
Sbicap Trustee Company Limited
0
23 September 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
09 January 2010
State Bank Of India
0
30 March 2022
Idbi Bank Limited
0
23 March 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
17 February 2016
Axis Bank Limited
0
05 May 2020
State Bank Of India
0
20 March 2009
Axis Bank Limited
0
05 July 2014
State Bank Of India
0
17 September 2014
State Bank Of India
0
25 March 2014
Idbi Bank Limited
0
12 September 2014
State Bank Of India
0
06 May 2015
Axis Bank Limited
0
Documents
Form DPT-3-09122020_signed
Auditor?s certificate-08122020
Form DPT-3-20102020-signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
XBRL document in respect Consolidated financial statement-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Auditor?s certificate-11072020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-08052020
Form CHG-1-08052020_signed
Particulars of all joint charge holders;-08052020
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Letter of the charge holder stating that the amount has been satisfied-07122019
Form PAS-3-13062019_signed
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.-13062019
Copy of Board or Shareholders? resolution-13062019
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.-12062019
Copy of Board or Shareholders? resolution-12062019
Form AOC-4(XBRL)-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
XBRL document in respect Consolidated financial statement-24042019
Form MGT-14-15032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190315
