Company Information

CIN
Status
Date of Incorporation
29 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
6,200,000

Directors

Ramesh Laxman Dhure
Ramesh Laxman Dhure
Director/Designated Partner
for about 3 years
Yashwant Ramchandra Tawde
Yashwant Ramchandra Tawde
Director/Designated Partner
for about 3 years
Varghese Mathew
Varghese Mathew
Director/Designated Partner
for about 1 year
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for over 20 years
Subrata Kumar Basu
Subrata Kumar Basu
Director
for about 22 years

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 20 years ago
Sujit Chaudhuri
Sujit Chaudhuri
Director
about 22 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
over 25 years ago
Shib Shankar Sanyal
Shib Shankar Sanyal
Director
over 33 years ago

Charges

0
13 March 2012
Andhra Bank
44 Crore
30 July 2014
Andhra Bank
16 Crore
21 November 2011
Andhra Bank
10 Crore
27 March 2014
Andhra Bank
5 Crore
16 December 2013
Andhra Bank
2 Crore
26 August 2010
Andhra Bank
107 Crore
21 November 2013
Bank Of Baroda
1 Crore
21 November 2013
Bank Of Baroda
0
27 March 2014
Andhra Bank
0
16 December 2013
Andhra Bank
0
30 July 2014
Andhra Bank
0
13 March 2012
Andhra Bank
0
21 November 2011
Andhra Bank
0
26 August 2010
Andhra Bank
0
21 November 2013
Bank Of Baroda
0
27 March 2014
Andhra Bank
0
16 December 2013
Andhra Bank
0
30 July 2014
Andhra Bank
0
13 March 2012
Andhra Bank
0
21 November 2011
Andhra Bank
0
26 August 2010
Andhra Bank
0
21 November 2013
Bank Of Baroda
0
27 March 2014
Andhra Bank
0
16 December 2013
Andhra Bank
0
30 July 2014
Andhra Bank
0
13 March 2012
Andhra Bank
0
21 November 2011
Andhra Bank
0
26 August 2010
Andhra Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Optional Attachment-(1)-29032018

Frequently Asked Questions

When was the Tracstar investments private limited (trf.) incorporated?

The Tracstar investments private limited (trf.) was incorporated with ROC on 29 September 1988 as .

Where has the Tracstar investments private limited (trf.) been incorporated?

The company was incorporated in Mumbai with registration number 159991.

What is the E-filing status of the company?

The status of Tracstar investments private limited (trf.) is Active.

Number of Key Management personnel of the Tracstar investments private limited (trf.)?

The company has 9 key management personnel in the company.

Who are the directors of the Tracstar investments private limited (trf.)?

The appointed directors in the company are:

  • Prakash ratilal pandya
  • Valiyaveetil raman balakrishnan
  • Sunil mohandas kripalani
  • Shib shankar sanyal
  • Subrata kumar basu
  • Sujit chaudhuri
  • Varghese mathew
  • Yashwant ramchandra tawde
  • Ramesh laxman dhure