Company Information

CIN
Status
Date of Incorporation
08 December 2021
Classes
Listing Status
Unlisted
Type
State
Assam
ROC
ROC Shillong
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Srikant Agarwal
Srikant Agarwal
Director/Designated Partner
for almost 2 years
Neha Agarwala
Neha Agarwala
Director/Designated Partner
for about 3 years
Roahan Kejriwal
Roahan Kejriwal
Director/Designated Partner
for about 3 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for almost 2 years
Shreyansh Bajaj
Shreyansh Bajaj
Director/Designated Partner
for about 3 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for about 3 years
Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
for over 1 year
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
for over 1 year
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
for about 3 years
Tushar Chamaria
Tushar Chamaria
Director/Designated Partner
for almost 2 years
Arun Kumar Bajaj
Arun Kumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
18 January 2022
State Bank Of India
4 Crore
18 January 2022
State Bank Of India
0
18 January 2022
State Bank Of India
0
18 January 2022
State Bank Of India
0

Documents

Form ADT-1-25012023_signed
Form ADT-1-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Optional Attachment-(2)-25012023
Form AOC-4-25012023_signed
Form MGT-7-25012023_signed
Form DPT-3-22072022_signed
Form PAS-3-31032022_signed
Optional Attachment-(2)-01032022
Optional Attachment-(1)-01032022
Copy of Board or Shareholders? resolution-01032022
Optional Attachment-(4)-01032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032022

Frequently Asked Questions

What is the incorporation date of the Trans empire private limited?

Incorporation date of the company is 08 December 2021 .

What is the state of the Trans empire private limited incorporation?

The state in which company is incorporated is Assam.

What is the Trans empire private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trans empire private limited?

Trans empire private limited has appointed 11 of directors.

Who are the appointed Directors in Trans empire private limited?

The appointed directors in the company are:

  • Subhash chandra agarwala
  • Sanwar mal agarwala
  • Amit agarwal
  • Arun kumar bajaj
  • Srikant agarwal
  • Pawan kumar agarwala
  • Roahan kejriwal
  • Tushar chamaria
  • Shreyansh bajaj
  • Neha agarwala
  • Priyanka agarwal