Company Information
CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
10,000,000
Directors
Cheriyath Thahir Padikalandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Aghin Thahir .
Director
over 12 years ago
over 12 years ago
Ashique Thahir
Director
almost 22 years ago
almost 22 years ago
Sekheena Aboo Thahir .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 2] Paints & Coloring Matters Included In Class 2.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints & Coloring Matters For Sale In Southern States.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cem Powder For Use In Building And Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Transworld Mining Industries Private Limited.
Charges
10 April 2006
Indian Overseas Bank
9 Crore
10 April 2006
Indian Overseas Bank
4 Crore
10 April 2006
Indian Overseas Bank
4 Crore
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
Documents
Form DPT-3-21012021-signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form AOC-4-27122018_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
