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TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED

CIN : U74140TN1992PTC022064
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 02-06-2023
CINU74140TN1992PTC022064
Company NameTRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number022064
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-1992
Registered Addresstransworld House No.33, IX Lane, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 TN 600004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00057637RAMAKRISHNAN SIVASWAMY IYER23-01-1992
00057683MAHESH SIVASWAMY23-01-1992
03233212SATISH PILLANIA14-04-2018
05174818RITESH SIVASWAMY RAMAKRISHNAN14-01-2014
TRANSWORLD MANAGEMENT CONSULTANCY 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-1992. Its Corporate Identification Number (CIN) is U74140TN1992PTC022064, and it carries the registration number 022064. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹75,000. 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 transworld House No.33, IX Lane, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 TN 600004 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 TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED?
    transworld House No.33, IX Lane, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 TN 600004 IN
  • Who are the owners / directors of TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED?
    • RAMAKRISHNAN SIVASWAMY IYER
    • MAHESH SIVASWAMY
    • SATISH PILLANIA
    • RITESH SIVASWAMY RAMAKRISHNAN
  • How can I contact TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED?
    [email protected]
  • When was TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED established?
    It was founded on 23-01-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.