Company Information

CIN
Status
Date of Incorporation
06 March 1979
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
04 November 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rishi Arun Todi
Rishi Arun Todi
Director/Designated Partner
for over 1 year
Irfan Mohammedlatif Shaikh
Irfan Mohammedlatif Shaikh
Director/Designated Partner
for over 1 year
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director
for about 28 years
Kamlesh Manohar Kanungo
Kamlesh Manohar Kanungo
Director
for over 16 years
Vijay Ambalal Patel
Vijay Ambalal Patel
Director
for almost 2 years
Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
for about 28 years

Past Directors

Sumatichand Tolamal Gouti
Sumatichand Tolamal Gouti
Director
over 16 years ago
Jagdishprasad Purshottamdas Kedia
Jagdishprasad Purshottamdas Kedia
Director
over 21 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
over 22 years ago

Charges

225 Crore
04 September 2018
Capital India Finance Limited
35 Crore
30 January 2018
Vistra Itcl (india) Limited
110 Crore
29 December 2017
Icici Bank Limited
80 Crore
16 September 2015
Gda Trusteeship Limited
120 Crore
13 August 2010
Indian Overseas Bank
90 Lak
04 September 2018
Others
0
13 August 2010
Indian Overseas Bank
0
30 January 2018
Others
0
16 September 2015
Gda Trusteeship Limited
0
29 December 2017
Others
0
04 September 2018
Others
0
13 August 2010
Indian Overseas Bank
0
30 January 2018
Others
0
16 September 2015
Gda Trusteeship Limited
0
29 December 2017
Others
0
04 September 2018
Others
0
13 August 2010
Indian Overseas Bank
0
30 January 2018
Others
0
16 September 2015
Gda Trusteeship Limited
0
29 December 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form ADT-3-27112020_signed
Resignation letter-26112020
Form MSME FORM I-01102020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-05032020_signed
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Interest in other entities;-07012019

Frequently Asked Questions

What is the incorporation date of the Transcon iconica private limited?

Incorporation date of the company is 06 March 1979 .

What is the state of the Transcon iconica private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transcon iconica private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transcon iconica private limited?

Transcon iconica private limited has appointed 9 of directors.

Who are the appointed Directors in Transcon iconica private limited?

The appointed directors in the company are:

  • Sumatichand tolamal gouti
  • Kamlesh manohar kanungo
  • Vijay ambalal patel
  • Vinit jagdishprasad kedia
  • Jagdishprasad purshottamdas kedia
  • Rishi arun todi
  • Aditya dinesh kedia
  • Nirmal bhagirathprasad kedia
  • Irfan mohammedlatif shaikh