Transworld Garnet India Private Limited

Financials

Updated 4 months ago

Directors

Subbiah Nadar Jegatheesan
Subbiah Nadar Jegatheesan
Director/Designated Partner
. Subramanian
. Subramanian
Director/Designated Partner
. Jegatheesan Muthurajan
. Jegatheesan Muthurajan
Director/Designated Partner
. Velmurugan
. Velmurugan
Director/Designated Partner
Jegatheesan Chenthilrajan
Jegatheesan Chenthilrajan
Director/Designated Partner
. Subburajan
. Subburajan
Director/Designated Partner
. Renuka
. Renuka
Director/Designated Partner
Madhana Muthurajan
Madhana Muthurajan
Director/Designated Partner

Company Information

CIN U93090TN1995PTC032459
Company Status Active
Registration Number 032459
Date of Incorporation 31 July 1995
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Twitter
Authorised Capital 650,000,000
Paid Up Capital 641,200,400
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

. Vaikundarajan
. Vaikundarajan
Additional Director
. Suba Saranya
. Suba Saranya
Additional Director
. Karthiyayini
. Karthiyayini
Additional Director
. Sumana
. Sumana
Additional Director

Charges

45 CR PENDING
Name Status Amount
The Federal Bank Ltd
19 July 2013
15 CR
The Federal Bank Limited
10 August 2009
10 CR
Federal Bank Limited
06 May 2009
3 CR
Central Bank Of India
28 September 2005
1 CR
Sundaram Finance Limited
26 September 2005
22 LAC
Sundaram Finance Limited
03 September 2005
8 LAC
Lakshmi General Finance Limited
28 March 2005
7 LAC
Lakshmi General Finance Limited
23 June 2004
7 LAC
Lakshmi General Finance Limited
04 June 2004
5 LAC
Central Bank Of India
05 February 2001
5 CR
Central Bank Of India
12 June 2000
4 CR
Central Bank Of India
12 June 2000
5 CR
Central Bank Of India
28 September 2005
0
Central Bank Of India
05 February 2001
0
Lakshmi General Finance Limited
28 March 2005
0
Lakshmi General Finance Limited
23 June 2004
0
Lakshmi General Finance Limited
04 June 2004
0
Sundaram Finance Limited
26 September 2005
0
Sundaram Finance Limited
03 September 2005
0
Central Bank Of India
12 June 2000
0
The Federal Bank Ltd
19 July 2013
0
The Federal Bank Limited
10 August 2009
0
Federal Bank Limited
06 May 2009
0
Central Bank Of India
12 June 2000
0
Central Bank Of India
28 September 2005
0
Central Bank Of India
05 February 2001
0
Lakshmi General Finance Limited
28 March 2005
0
Lakshmi General Finance Limited
23 June 2004
0
Lakshmi General Finance Limited
04 June 2004
0
Sundaram Finance Limited
26 September 2005
0
Sundaram Finance Limited
03 September 2005
0
Central Bank Of India
12 June 2000
0
The Federal Bank Ltd
19 July 2013
0
The Federal Bank Limited
10 August 2009
0
Federal Bank Limited
06 May 2009
0
Central Bank Of India
12 June 2000
0

Frequently Asked Questions

What is the incorporation date of the Transworld garnet india private limited?

Incorporation date of the company is 31 July 1995 .

What is the state of the Transworld garnet india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Transworld garnet india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transworld garnet india private limited?

Transworld garnet india private limited has appointed 15 of directors.

Who are the appointed Directors in Transworld garnet india private limited?

The appointed directors in the company are:

  • . vaikundarajan
  • Subbiahnadar chandresan
  • Subbiah nadar jegatheesan
  • . subramanian
  • . jegatheesan muthurajan
  • . velmurugan
  • Jegatheesan chenthilrajan
  • . subburajan
  • . renuka
  • . suba saranya
  • . karthiyayini
  • Madhana muthurajan
  • . sumana
  • Chitranjan kapur
  • Arun kumar .

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