Company Information

CIN
Status
Date of Incorporation
22 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
for over 24 years
Chakravarthi Srinivasan Vijayaraghavan
Chakravarthi Srinivasan Vijayaraghavan
Director
for almost 11 years
Niyaz Mohammed Zackriya
Niyaz Mohammed Zackriya
Additional Director
for over 1 year
. Razeen Ahmed
. Razeen Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Mariam Habeeb .
Mariam Habeeb .
Director
about 9 years ago
Musaddique .
Musaddique .
Director
over 13 years ago
Mohamed Mahmood Habeeb Mohamed
Mohamed Mahmood Habeeb Mohamed
Managing Director
about 15 years ago
Nazeer Thaikka Abdul Syed
Nazeer Thaikka Abdul Syed
Whole Time Director
about 15 years ago
Abdul Rahman Buhari Abdul Qadir
Abdul Rahman Buhari Abdul Qadir
Director
over 24 years ago

Charges

15 Crore
26 May 2012
Hdfc Bank Limited
3 Crore
20 January 2004
The Catholic Syrian Bank Limited
8 Crore
22 December 2003
The Catholic Syrian Bank Limited
2 Crore
22 December 2003
The Catholic Syrian Bank Ltd.
2 Crore
29 July 2011
Kotak Mahindra Bank Limited
3 Crore
27 March 2006
Sbi Overseas Branch
3 Crore
27 March 2006
State Bank Of India
3 Crore
16 August 2000
Uti Bank Ltd.
1 Crore
20 January 2004
The Catholic Syrian Bank Limited
0
22 December 2003
The Catholic Syrian Bank Ltd.
0
16 August 2000
Uti Bank Ltd.
0
29 July 2011
Kotak Mahindra Bank Limited
0
22 December 2003
The Catholic Syrian Bank Limited
0
27 March 2006
Sbi Overseas Branch
0
26 May 2012
Hdfc Bank Limited
0
27 March 2006
State Bank Of India
0

Documents

Form MGT-14-12042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form ADT-1-11052018_signed
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Copy of written consent given by auditor-11052018
Form DIR-11-07062017_signed
Acknowledgement received from company-07062017
Proof of dispatch-07062017
Notice of resignation filed with the company-07062017
Evidence of cessation;-21042017

Frequently Asked Questions

What is the date of Trans tempo private limited incorporation?

Incorporation date of the company is 22 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Trans tempo private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul rahman buhari abdul qadir
  • Chakravarthi srinivasan vijayaraghavan
  • Ashraf abdul rahman buhari
  • . razeen ahmed
  • Nazeer thaikka abdul syed
  • Mariam habeeb .
  • Mohamed mahmood habeeb mohamed
  • Musaddique .
  • Niyaz mohammed zackriya