Company Information

CIN
U74899DL1994PTC060228
Status
Date of Incorporation
13 July 1994
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
109,000
Authorised Capital
2,500,000

Directors

Pradeep Jindal
Pradeep Jindal
Director/Designated Partner
for almost 18 years
Rajmani Jindal
Rajmani Jindal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4 additional attachment-28112019_signed
Form AOC-4-28112019_signed
Directors? report as per section 134(3)-27112019
Directors report as per section 134(3)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed

Frequently Asked Questions

What is the date on which the Trans asia investments and financial consultants private limited incorporated?

Trans asia investments and financial consultants private limited was incorporated on 13 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trans asia investments and financial consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trans asia investments and financial consultants private limited?

2 of directors are associated with the company.

What is the number of directors associated with Trans asia investments and financial consultants private limited?

2 of directors are associated with the company.