Company Information

CIN
U24132DD1996PTC002145
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
85,000,000

Directors

Dilip Balkrishna Kulthe
Dilip Balkrishna Kulthe
Director
for over 5 years
Lokesh Ramawatar Jhunjhunwala
Lokesh Ramawatar Jhunjhunwala
Director
for about 8 years
Manoj Dashrath Sharma
Manoj Dashrath Sharma
Director
for almost 9 years

Past Directors

Bandu Babu Thik
Bandu Babu Thik
Director
about 10 years ago
Tukaram Shivram Gawde
Tukaram Shivram Gawde
Director
almost 21 years ago

Charges

0
17 November 2000
Development Credit Bank Ltd.
2 Crore
22 December 1999
Development Credit Bank Ltd.
10 Crore
18 June 1997
Development Credit Bank Ltd.
1 Crore
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form 23AC-24062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062020
Form DPT-3-08072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Form AOC-4-08062019_signed
Form AOC-4(XBRL)-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Approval letter of extension of financial year or AGM-27052019
Optional Attachment-(1)-27052019
Form MGT-7-14052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019

Frequently Asked Questions

What is the date on which the Trans polyurethane private limited incorporated?

Trans polyurethane private limited was incorporated on 01 August 1996 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Trans polyurethane 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 polyurethane private limited?

5 of directors are associated with the company.

What is the number of directors associated with Trans polyurethane private limited?

5 of directors are associated with the company.