Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,257,800
Authorised Capital
10,000,000

Directors

Sudhir Raghunath Kamath
Sudhir Raghunath Kamath
Director/Designated Partner
for over 1 year
Rajan Sivaramakrishna Aiyer
Rajan Sivaramakrishna Aiyer
Director/Designated Partner
for over 1 year
Vasudeva Reddy Suram
Vasudeva Reddy Suram
Director/Designated Partner
for over 1 year

Past Directors

Knoors Franciscus Marie Josephus
Knoors Franciscus Marie Josephus
Director
over 13 years ago

Documents

Form DPT-3-11032020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Form DPT-3-27062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Frequently Asked Questions

When was the Transporeon india private limited incorporated?

The Transporeon india private limited was incorporated with ROC on 24 February 2011 as .

Where has the Transporeon india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 072862.

What is the E-filing status of the company?

The status of Transporeon india private limited is Active.

Number of Key Management personnel of the Transporeon india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transporeon india private limited?

The appointed directors in the company are:

  • Rajan sivaramakrishna aiyer
  • Vasudeva reddy suram
  • Knoors franciscus marie josephus
  • Sudhir raghunath kamath