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FLASH TRANSVAL LIMITED

CIN : U34300DL1995PLC065872
|
ROC : RoC-Delhi
Active
Last Updated On : 29-03-2023
CINU34300DL1995PLC065872
Company NameFLASH TRANSVAL LIMITED
ROC CodeRoC-Delhi
Registration Number065872
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)42,74,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-1995
Registered Address202, WESTERN AVENUE, SAINIK FARMS, NEW DELHI DELHI DL 110062 IN
Email Idfinancewahico@gmail.com
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01145227SANJEEV VASDEV28-02-1995
01188136PARMEET VASDEV16-03-2007
08715802GAURAV VASDEV03-03-2020
FLASH TRANSVAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-02-1995. Its Corporate Identification Number (CIN) is U34300DL1995PLC065872, and it carries the registration number 065872. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FLASH TRANSVAL LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹42,74,600. Its last Annual General Meeting (AGM) was held on 19-09-2022, and its latest balance sheet on record is dated 31-03-2022.
The registered office address is 202, WESTERN AVENUE, SAINIK FARMS, NEW DELHI DELHI DL 110062 IN. Correspondence or inquiries may be sent to the official email address, financewahico@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about FLASH TRANSVAL LIMITED.

FLASH TRANSVAL LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U34300DL1995PLC065872.
The Corporate Identification Number (CIN) of FLASH TRANSVAL LIMITED is U34300DL1995PLC065872.
The current status of FLASH TRANSVAL LIMITED is Active.
FLASH TRANSVAL LIMITED was incorporated on 28-02-1995, according to the available MCA records.