Company Information

CIN
U45202UP1989PLC010606
Status
Date of Incorporation
30 March 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinamra Agarwal
Vinamra Agarwal
Director/Designated Partner
for almost 2 years
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 1 year
Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form MGT-14-12112018_signed
Form INC-22-12112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Optional Attachment-(2)-12112018

Frequently Asked Questions

When was the T a transformers limited incorporated?

The T a transformers limited was incorporated with ROC on 30 March 1989 as .

Where has the T a transformers limited been incorporated?

The company was incorporated in Kanpur with registration number 010606.

What is the E-filing status of the company?

The status of T a transformers limited is Converted to LLP.

Number of Key Management personnel of the T a transformers limited?

The company has 3 key management personnel in the company.

Who are the directors of the T a transformers limited?

The appointed directors in the company are:

  • Vishnu agarwal
  • Saroj agarwal
  • Vinamra agarwal