Company Information

CIN
U72900MH2005PTC157457
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rita Raju Naidu
Rita Raju Naidu
Director/Designated Partner
for over 1 year
Nilesh Ramanlal Doshi
Nilesh Ramanlal Doshi
Director/Designated Partner
for 11 months

Past Directors

Kersi Jal Dubash
Kersi Jal Dubash
Director
about 6 years ago
Dilnaz Dinsha Shroff
Dilnaz Dinsha Shroff
Additional Director
over 6 years ago
Narayan Swaminathan
Narayan Swaminathan
Director
about 19 years ago
Mahiyar Minoo Sadri
Mahiyar Minoo Sadri
Director
about 19 years ago

Charges

0
03 August 2007
Kotak Mahindra Bank Limited
11 Crore
17 May 2006
Kotak Mahindra Bank Limited
11 Crore
03 August 2007
Kotak Mahindra Bank Limited
0
17 May 2006
Kotak Mahindra Bank Limited
0
03 August 2007
Kotak Mahindra Bank Limited
0
17 May 2006
Kotak Mahindra Bank Limited
0
03 August 2007
Kotak Mahindra Bank Limited
0
17 May 2006
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Declaration by first director-01112019
Interest in other entities;-01112019

Frequently Asked Questions

What is the date of Trans continental e services private limited incorporation?

Incorporation date of the company is 22 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Trans continental e services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh ramanlal doshi
  • Mahiyar minoo sadri
  • Narayan swaminathan
  • Kersi jal dubash
  • Dilnaz dinsha shroff
  • Rita raju naidu