Company Information

CIN
U27107RJ1996PTC012549
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,123,920
Authorised Capital
5,000,000

Directors

Anand Ramlal Damani
Anand Ramlal Damani
Beneficial Owner
for over 1 year
Vikas Damani
Vikas Damani
Director
for about 28 years

Past Directors

Sudha Rajkumar Pugalia
Sudha Rajkumar Pugalia
Director
about 5 years ago
Prem Ratan Bagree
Prem Ratan Bagree
Director
about 28 years ago

Charges

7 Crore
26 February 2015
Axis Bank Limited
9 Lak
26 February 2015
Axis Bank Limited
9 Lak
15 April 1998
State Bank Of India
7 Crore
12 February 2013
State Bank Of Bikaner And Jaipur
1 Crore
15 April 1998
State Bank Of Bikaner & Jaipur
20 Lak
25 February 2021
Bank Of Baroda
10 Lak
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form PAS-3-11032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Copy of Board or Shareholders? resolution-11032020
Form DPT-3-11022020-signed
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form PAS-3-25092019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Declaration by first director-12092019
Form AOC-4-12092019_signed

Frequently Asked Questions

What is the incorporation date of the Rajasthan transmat private limited?

Incorporation date of the company is 04 September 1996 .

What is the state of the Rajasthan transmat private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Rajasthan transmat private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rajasthan transmat private limited?

Rajasthan transmat private limited has appointed 4 of directors.

Who are the appointed Directors in Rajasthan transmat private limited?

The appointed directors in the company are:

  • Prem ratan bagree
  • Vikas damani
  • Anand ramlal damani
  • Sudha rajkumar pugalia