Company Information

CIN
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,229,500
Authorised Capital
20,000,000

Directors

Shivam Buchasia
Shivam Buchasia
Director/Designated Partner
for about 5 years
Anil Buchasia
Anil Buchasia
Director/Designated Partner
for almost 2 years

Past Directors

Neeta Buchasia
Neeta Buchasia
Director
over 7 years ago
Ajay Buchasia
Ajay Buchasia
Additional Director
over 15 years ago
Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
almost 18 years ago
Anand Buchasia
Anand Buchasia
Director
almost 18 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date on which the Trans securities pvt ltd incorporated?

Trans securities pvt ltd was incorporated on 10 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trans securities pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trans securities pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Trans securities pvt ltd?

6 of directors are associated with the company.