Company Information

CIN
Status
Date of Incorporation
26 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,666,680
Authorised Capital
2,000,000

Directors

Kirit Vishanji Gala
Kirit Vishanji Gala
Director/Designated Partner
for almost 11 years
Ulhas Vallabhji Gala
Ulhas Vallabhji Gala
Nominee Director
for almost 11 years

Past Directors

Monish Laherchand Dedhia
Monish Laherchand Dedhia
Additional Director
about 10 years ago
Vinayak Shankar Joshi
Vinayak Shankar Joshi
Director
about 11 years ago
Nilesh Ramchandra Halde
Nilesh Ramchandra Halde
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-131215.OCT
Form AOC-4-291115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-160215.PDF

Frequently Asked Questions

When was the Trans retail ventures private limited incorporated?

The Trans retail ventures private limited was incorporated with ROC on 26 November 2012 as .

Where has the Trans retail ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 238249.

What is the E-filing status of the company?

The status of Trans retail ventures private limited is Active.

Number of Key Management personnel of the Trans retail ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trans retail ventures private limited?

The appointed directors in the company are:

  • Ulhas vallabhji gala
  • Kirit vishanji gala
  • Nilesh ramchandra halde
  • Vinayak shankar joshi
  • Monish laherchand dedhia