Company Information

CIN
Status
Date of Incorporation
18 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
5,000,000

Directors

Kusum Nilendu Shah
Kusum Nilendu Shah
Director
for over 9 years
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Sahil Sunil Dhowan
Sahil Sunil Dhowan
Additional Director
about 3 years ago
Ashesh Nilendubhai Shah
Ashesh Nilendubhai Shah
Managing Director
almost 16 years ago

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-17092020_signed
Resignation letter-14092020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Form MGT-14-29122017_signed

Frequently Asked Questions

What is the date on which the Trans continental capital advisors private limited incorporated?

Trans continental capital advisors private limited was incorporated on 18 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trans continental capital advisors 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 continental capital advisors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trans continental capital advisors private limited?

4 of directors are associated with the company.