CINBOOK

Company · U67120DL1983PLC016647

Transglobal Trading And Investment Limited

Transglobal Trading And Investment Limited is an active company, incorporated in 1983, registered in New Delhi. One person is currently on record as directors and officer.

Status
Active
Incorporated
1983
Paid-up capital
₹20 lakh
Authorised
₹1 cr
Directors
1

Directors and officers · 4

NameRoleSinceStatusDIN
Navin Chand TaxaliDirector2001Serving00022701
Prosanta Kumar MookherjeeDirector2005Ceased 201700017245
Rohit VermaDirector2005Ceased 201700014058
Thankachen Puthenpurayil KunchandyDirector2006Ceased 201700014165

1 currently serving, 3 ceased.

Filing history

Financial yearFilingStatus
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Annual returnNot filed
31-03-2008Balance sheetNot filed

Registration

Registered office
Continental House 28, Nehru Place
New Delhi, Delhi, 110019
Registrar
ROC Delhi
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
7 Sept 2015
Last balance sheet
31 Mar 2015
Registration number
016647

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.