Company Information

CIN
Status
Date of Incorporation
30 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,575,000
Authorised Capital
20,000,000

Directors

Amit Goenka
Amit Goenka
Director/Designated Partner
for almost 2 years
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director
for over 16 years
Sunil Nagindas Kothari
Sunil Nagindas Kothari
Director/Designated Partner
for over 1 year
Vijay Ambalal Patel
Vijay Ambalal Patel
Director
for almost 2 years
Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
for almost 2 years
Kirti Kedia
Kirti Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Hiren Vasantkumar Dhruv
Hiren Vasantkumar Dhruv
Director
over 16 years ago
Ruby Rajen Dhruv
Ruby Rajen Dhruv
Director
over 16 years ago
Jagdishprasad Purshottamdas Kedia
Jagdishprasad Purshottamdas Kedia
Director
about 21 years ago
Rachna Vinit Kedia
Rachna Vinit Kedia
Director
over 21 years ago
Surendra Debiprasad Kedia
Surendra Debiprasad Kedia
Director
over 31 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
over 31 years ago

Charges

356 Crore
26 April 2019
Tata Capital Housing Finance Limited
80 Crore
26 April 2019
Capital India Finance Limited
35 Crore
04 September 2017
Icici Bank Limited
150 Crore
26 November 2016
Vistra Itcl (india) Limited
62 Crore
30 June 2015
Lakshmi Vilas Bank Limited
13 Crore
30 June 2015
Icici Bank Limited
75 Crore
04 March 2016
State Bank Of India
18 Crore
10 October 2014
State Bank Of India
25 Crore
08 February 2013
Icici Bank Limited
140 Crore
27 September 2013
State Bank Of India
70 Crore
15 December 2010
Indian Overseas Bank
250 Crore
18 September 2009
State Bank Of India
30 Crore
15 March 2021
Iifl Finance Limited
29 Crore
24 October 2019
Indostar Capital Finance Limited
6 Crore
11 May 2022
Others
0
04 September 2017
Others
0
15 October 2021
Others
0
26 November 2016
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
24 October 2019
Others
0
15 March 2021
Others
0
26 April 2019
Others
0
04 March 2016
Others
0
30 June 2015
Icici Bank Limited
0
18 September 2009
State Bank Of India
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
27 September 2013
State Bank Of India
0
08 February 2013
Icici Bank Limited
0
15 December 2010
Indian Overseas Bank
0
11 May 2022
Others
0
04 September 2017
Others
0
15 October 2021
Others
0
26 November 2016
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
24 October 2019
Others
0
15 March 2021
Others
0
26 April 2019
Others
0
04 March 2016
Others
0
30 June 2015
Icici Bank Limited
0
18 September 2009
State Bank Of India
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
27 September 2013
State Bank Of India
0
08 February 2013
Icici Bank Limited
0
15 December 2010
Indian Overseas Bank
0
11 May 2022
Others
0
04 September 2017
Others
0
15 October 2021
Others
0
26 November 2016
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
24 October 2019
Others
0
15 March 2021
Others
0
26 April 2019
Others
0
04 March 2016
Others
0
30 June 2015
Icici Bank Limited
0
18 September 2009
State Bank Of India
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
27 September 2013
State Bank Of India
0
08 February 2013
Icici Bank Limited
0
15 December 2010
Indian Overseas Bank
0
11 May 2022
Others
0
04 September 2017
Others
0
15 October 2021
Others
0
26 November 2016
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
24 October 2019
Others
0
15 March 2021
Others
0
26 April 2019
Others
0
04 March 2016
Others
0
30 June 2015
Icici Bank Limited
0
18 September 2009
State Bank Of India
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
27 September 2013
State Bank Of India
0
08 February 2013
Icici Bank Limited
0
15 December 2010
Indian Overseas Bank
0
11 May 2022
Others
0
04 September 2017
Others
0
15 October 2021
Others
0
26 November 2016
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
24 October 2019
Others
0
15 March 2021
Others
0
26 April 2019
Others
0
04 March 2016
Others
0
30 June 2015
Icici Bank Limited
0
18 September 2009
State Bank Of India
0
30 June 2015
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
27 September 2013
State Bank Of India
0
08 February 2013
Icici Bank Limited
0
15 December 2010
Indian Overseas Bank
0

Documents

Form BEN - 2-02012021_signed
Declaration under section 90-28122020
Form DPT-3-24122020-signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Interest in other entities;-04062020
Optional Attachment-(1)-04062020
Form MSME FORM I-05032020_signed

Frequently Asked Questions

What is the date of Transcon skycity private limited incorporation?

Incorporation date of the company is 30 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Transcon skycity private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirti kedia
  • Vijay ambalal patel
  • Vinit jagdishprasad kedia
  • Jagdishprasad purshottamdas kedia
  • Ruby rajen dhruv
  • Rajen vasant dhruv
  • Rachna vinit kedia
  • Hiren vasantkumar dhruv
  • Aditya dinesh kedia
  • Amit goenka
  • Surendra debiprasad kedia
  • Sunil nagindas kothari