Company Information

CIN
U72200KA2022FTC164543
Status
Date of Incorporation
01 August 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Payaswani Shukla
Payaswani Shukla
Director/Designated Partner
for 11 months
Samriddhi Agarwal
Samriddhi Agarwal
Director/Designated Partner
for 11 months
Pradhan Shiva Prasad
Pradhan Shiva Prasad
Director/Designated Partner
for over 1 year
Siddharth Ramesh
Siddharth Ramesh
Director/Designated Partner
for almost 2 years

Past Directors

Ratnapriya Rajendra Hubli
Ratnapriya Rajendra Hubli
Additional Director
about 2 years ago
Sumit Malhotra
Sumit Malhotra
Director
over 2 years ago

Documents

Optional Attachment-(3)-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
Notice of resignation;-15112022
Form DIR-12-15112022_signed
Evidence of cessation;-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form INC-20A-26092022_signed
-26092022
CERTIFICATE OF INCORPORATION-20220801
Memorandum of association-30072022
Articles of association-30072022

Frequently Asked Questions

When was the Trans-fi india private limited incorporated?

The Trans-fi india private limited was incorporated with ROC on 01 August 2022 as .

Where has the Trans-fi india private limited been incorporated?

The company was incorporated in Karnataka with registration number 164543.

What is the E-filing status of the company?

The status of Trans-fi india private limited is Active.

Number of Key Management personnel of the Trans-fi india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Trans-fi india private limited?

The appointed directors in the company are:

  • Siddharth ramesh
  • Sumit malhotra
  • Ratnapriya rajendra hubli
  • Pradhan shiva prasad
  • Samriddhi agarwal
  • Payaswani shukla