Company Information

CIN
Status
Date of Incorporation
02 December 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
3,000,000

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
for about 1 year
Tusha Gupta
Tusha Gupta
Director/Designated Partner
for about 1 year
Robin Gupta
Robin Gupta
Director
for over 31 years
Satya Pal Gupta
Satya Pal Gupta
Director
for almost 29 years
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 1 year
Praveen Gupta
Praveen Gupta
Director/Designated Partner
for over 1 year
Lalita Gupta
Lalita Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Trans asia consultants pvt ltd incorporated?

The Trans asia consultants pvt ltd was incorporated with ROC on 02 December 1980 as .

Where has the Trans asia consultants pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 011097.

What is the E-filing status of the company?

The status of Trans asia consultants pvt ltd is Active.

Number of Key Management personnel of the Trans asia consultants pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Trans asia consultants pvt ltd?

The appointed directors in the company are:

  • Satya pal gupta
  • Robin gupta
  • Lalita gupta
  • Praveen gupta
  • Naveen gupta
  • Tusha gupta
  • Smriti gupta