Company Information

CIN
Status
Date of Incorporation
30 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjay Badhe
Sanjay Badhe
Director/Designated Partner
for about 6 years
Joselind John
Joselind John
Director/Designated Partner
for over 2 years
Rajendra Manibhai Desai
Rajendra Manibhai Desai
Director/Designated Partner
for over 10 years
Nandkishor Trivikram Joshi
Nandkishor Trivikram Joshi
Director/Designated Partner
for over 13 years

Past Directors

Shailendra Sharad Karve
Shailendra Sharad Karve
Director
about 11 years ago
Subbaiah Ramachandra Iyer
Subbaiah Ramachandra Iyer
Director
over 11 years ago
Nitin Sharad Katkar
Nitin Sharad Katkar
Director
over 12 years ago
Prakash Dashrath Pote
Prakash Dashrath Pote
Director
over 12 years ago
Madhava Krishna Warriar
Madhava Krishna Warriar
Director
almost 25 years ago
Raghunath Madanlal Kedia
Raghunath Madanlal Kedia
Director
almost 25 years ago
Mukund Prabhakar Deshpande
Mukund Prabhakar Deshpande
Director
almost 25 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-11112019_signed
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-04082018_signed

Frequently Asked Questions

When was the Trans thane creek waste management association incorporated?

The Trans thane creek waste management association was incorporated with ROC on 30 November 1998 as .

Where has the Trans thane creek waste management association been incorporated?

The company was incorporated in Mumbai with registration number 117284.

What is the E-filing status of the company?

The status of Trans thane creek waste management association is Active.

Number of Key Management personnel of the Trans thane creek waste management association?

The company has 11 key management personnel in the company.

Who are the directors of the Trans thane creek waste management association?

The appointed directors in the company are:

  • Mukund prabhakar deshpande
  • Subbaiah ramachandra iyer
  • Joselind john
  • Nandkishor trivikram joshi
  • Rajendra manibhai desai
  • Shailendra sharad karve
  • Raghunath madanlal kedia
  • Nitin sharad katkar
  • Prakash dashrath pote
  • Madhava krishna warriar
  • Sanjay badhe