Company Information

CIN
Status
Date of Incorporation
25 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Shrivastava
Siddharth Shrivastava
Director
for about 11 years
Ritu Shrivastava
Ritu Shrivastava
Director
for about 11 years
Nitya Ranjan Sarkar
Nitya Ranjan Sarkar
Director
for about 11 years
Anindya Nityaranjan Sarkar
Anindya Nityaranjan Sarkar
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
Annual return as per schedule V of the Companies Act,1956-22012018
Form 20B-22012018_signed
Form 23AC-22012018_signed
Form ADT-1-20012018_signed
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018

Frequently Asked Questions

What is the date of Transact-one financial services private limited incorporation?

Incorporation date of the company is 25 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Transact-one financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anindya nityaranjan sarkar
  • Nitya ranjan sarkar
  • Ritu shrivastava
  • Siddharth shrivastava