Company Information

CIN
Status
Date of Incorporation
05 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,628,510
Authorised Capital
71,000,000

Directors

Arihant Patni
Arihant Patni
Director/Designated Partner
for almost 2 years
Manoj Saraogi
Manoj Saraogi
Director/Designated Partner
for almost 2 years
Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
for over 1 year
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year

Past Directors

Richa Murarka
Richa Murarka
Company Secretary
over 5 years ago
Shanti Kumar Patni
Shanti Kumar Patni
Director
over 29 years ago
Dilip Kumar Patni
Dilip Kumar Patni
Director
about 30 years ago

Charges

33 Crore
30 December 2022
Hdfc Bank Limited
18 Crore
19 February 2022
Hdfc Bank Limited
15 Crore
30 December 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed

Frequently Asked Questions

What is the date on which the Trans scan securities private limited incorporated?

Trans scan securities private limited was incorporated on 05 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trans scan securities 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 scan securities private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.