Company Information

CIN
U74140GJ2012FTC069209
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000,000
Authorised Capital
1,350,000,000

Directors

Markus Gerd Wilke
Markus Gerd Wilke
Director/Designated Partner
for over 1 year
Priyanka Moondra Rathi
Priyanka Moondra Rathi
Director/Designated Partner
for over 1 year
Vinod Singh
Vinod Singh
Director/Designated Partner
for over 1 year
Andrea Hilda Braganca Alemao Porter
Andrea Hilda Braganca Alemao Porter
Director/Designated Partner
for about 1 year

Past Directors

Robert Taylor
Robert Taylor
Additional Director
over 3 years ago
Paul James Strang
Paul James Strang
Additional Director
over 3 years ago
Daniel Figge
Daniel Figge
Director
almost 5 years ago
Oliver Kroell
Oliver Kroell
Director
almost 5 years ago
Frank Kampmann
Frank Kampmann
Director
about 8 years ago
Mohammed Asif Khan
Mohammed Asif Khan
Whole Time Director
about 8 years ago
Jose Ignacio Alonso Garcia
Jose Ignacio Alonso Garcia
Director
about 10 years ago
Paul Raymond Neighbour
Paul Raymond Neighbour
Director
about 10 years ago
Patrice Server
Patrice Server
Director
about 10 years ago
Arindam Ghosh
Arindam Ghosh
Director
about 11 years ago
Sascha Kenneth Mierbach
Sascha Kenneth Mierbach
Additional Director
over 12 years ago
Andrew Peter Galley
Andrew Peter Galley
Director
over 12 years ago
Gordon Leroy Spaulding
Gordon Leroy Spaulding
Director
over 12 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-29102020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Form AOC-4(XBRL)-28102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form SH-7-14082020-signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Copy of the resolution for alteration of capital;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020

Frequently Asked Questions

What is the date of Transmissions international india private limited incorporation?

Incorporation date of the company is 28 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Transmissions international india private limited has appointed how many directors?

The appointed directors in the company are:

  • Arindam ghosh
  • Gordon leroy spaulding
  • Andrew peter galley
  • Sascha kenneth mierbach
  • Mohammed asif khan
  • Patrice server
  • Paul raymond neighbour
  • Jose ignacio alonso garcia
  • Frank kampmann
  • Oliver kroell
  • Daniel figge
  • Paul james strang
  • Robert taylor
  • Priyanka moondra rathi
  • Andrea hilda braganca alemao porter
  • Vinod singh
  • Markus gerd wilke