IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRANS SECURE LOGISTICS PRIVATE LIMITED

CIN : U63013DL2005PTC139046
|
ROC : RoC-Delhi
Active
Last Updated On : 17-05-2023
CINU63013DL2005PTC139046
Company NameTRANS SECURE LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number139046
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-2005
Registered AddressW-66, GREATER KAILASH-II NEW DELHI South Delhi DL 110048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02059405JATINDER PAL SINGH ANAND26-07-2005
06439980BANARSI DASS22-03-2016
07170722VISHAL PASI23-03-2015
TRANS SECURE LOGISTICS PRIVATE 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 26-07-2005. Its Corporate Identification Number (CIN) is U63013DL2005PTC139046, and it carries the registration number 139046. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANS SECURE LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is W-66, GREATER KAILASH-II NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANS SECURE LOGISTICS PRIVATE LIMITED?
    W-66, GREATER KAILASH-II NEW DELHI South Delhi DL 110048 IN
  • Who are the owners / directors of TRANS SECURE LOGISTICS PRIVATE LIMITED?
    • JATINDER PAL SINGH ANAND
    • BANARSI DASS
    • VISHAL PASI
  • How can I contact TRANS SECURE LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was TRANS SECURE LOGISTICS PRIVATE LIMITED established?
    It was founded on 26-07-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.