Company Information

CIN
U65910GJ1995PTC024485
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,400,000
Authorised Capital
41,000,000

Directors

Hemrajsinh Surendrasinh Veghela
Hemrajsinh Surendrasinh Veghela
Director
for over 29 years
Jaiminkumar Harishchandra Shah
Jaiminkumar Harishchandra Shah
Director/Designated Partner
for over 1 year
Vanraj Dadbhai Kahor
Vanraj Dadbhai Kahor
Director/Designated Partner
for over 1 year

Past Directors

Manish Dahyabhai Patel
Manish Dahyabhai Patel
Director
over 29 years ago
Kirit Shankerlal Pandya
Kirit Shankerlal Pandya
Director
over 29 years ago

Documents

Form DPT-3-05032021-signed
Auditor?s certificate-07102020
Optional Attachment-(1)-07102020
Form DPT-3-08012020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form GNL-2-14112019-signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07112019
Form MGT-14-25102019-signed
Form PAS-3-23102019
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.-23102019

Frequently Asked Questions

When was the Trans fiscal private limited incorporated?

The Trans fiscal private limited was incorporated with ROC on 03 February 1995 as .

Where has the Trans fiscal private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 024485.

What is the E-filing status of the company?

The status of Trans fiscal private limited is Active.

Number of Key Management personnel of the Trans fiscal private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trans fiscal private limited?

The appointed directors in the company are:

  • Kirit shankerlal pandya
  • Manish dahyabhai patel
  • Vanraj dadbhai kahor
  • Hemrajsinh surendrasinh veghela
  • Jaiminkumar harishchandra shah