Company Information

CIN
U72900TN2012PTC086092
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Parthasarathy Gopalan
. Parthasarathy Gopalan
Director/Designated Partner
for over 1 year
Mahesh Venkataraman
Mahesh Venkataraman
Director
for over 1 year

Past Directors

. Aroop Banerjee
. Aroop Banerjee
Additional Director
over 10 years ago
Tay Kian Phuan William
Tay Kian Phuan William
Director
about 11 years ago

Documents

Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-05072019
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed

Frequently Asked Questions

When was the Tranpac software solutions private limited incorporated?

The Tranpac software solutions private limited was incorporated with ROC on 30 May 2012 as .

Where has the Tranpac software solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 086092.

What is the E-filing status of the company?

The status of Tranpac software solutions private limited is Active.

Number of Key Management personnel of the Tranpac software solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tranpac software solutions private limited?

The appointed directors in the company are:

  • Mahesh venkataraman
  • Tay kian phuan william
  • . aroop banerjee
  • . parthasarathy gopalan