Company Information

CIN
U33110MH1985PLC036198
Status
Date of Incorporation
10 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Pavan Choudary
Pavan Choudary
Director
for almost 8 years
Nikhil Kumar Suresh Vazirani
Nikhil Kumar Suresh Vazirani
Director/Designated Partner
for about 4 years
Vibhuti Krish Raveshia
Vibhuti Krish Raveshia
Director/Designated Partner
for over 1 year
Shiraz Bugwadia Homi
Shiraz Bugwadia Homi
Director/Designated Partner
for over 1 year
Mala Suresh Vazirani
Mala Suresh Vazirani
Director/Designated Partner
for over 3 years
Suresh Hassanand Vazirani
Suresh Hassanand Vazirani
Director/Designated Partner
for over 1 year
Vivek Gul Asrani
Vivek Gul Asrani
Director/Designated Partner
for over 9 years

Past Directors

Ashok Kumar Pandey
Ashok Kumar Pandey
Additional Director
over 9 years ago
Ravi Hassanand Vazirani
Ravi Hassanand Vazirani
Director
almost 11 years ago
Francis Perikalm Matthew
Francis Perikalm Matthew
Director
almost 38 years ago

Charges

1,179 Crore
12 June 2019
The Hongkong And Shanghai Banking Corporation Limited
109 Crore
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
271 Crore
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
08 December 2016
Hdfc Bank Limited
36 Crore
15 April 2016
Citi Bank N.a.
423 Crore
07 August 2015
Hdfc Bank Limited
231 Crore
21 May 2014
Citi Bank N.a.
30 Crore
04 July 2013
Kotak Mahindra Bank Limited
40 Crore
05 March 2012
Biotechnology Industry Research Assistance Council
47 Lak
07 September 2007
Hdfc Bank Limited
42 Crore
30 April 2007
The Royal Bank Of Scotland N V
16 Crore
17 June 2017
The Hongkong And Shanghai Banking Corporation Limited
161 Crore
24 January 1988
Indian Bank
33 Lak
16 October 1991
Indian Bank
1 Crore
20 August 1991
Indian Bank
1 Lak
05 August 1994
Union Bank Of India
30 Lak
28 March 2001
Icici Bank Ltd.
5 Crore
18 September 2000
Icici Bank Ltd.
11 Crore
30 May 1996
Indusind Bank
5 Crore
29 October 2009
Barclays Bank Plc
12 Crore
07 August 2003
State Bank Of India
19 Crore
31 August 2007
Ing Vysya Bank Limited
4 Crore
04 May 1999
The Vysya Bank
10 Lak
28 December 1995
The Vysya Bank Ltd.
42 Lak
29 September 1999
The Vysyas Bank Ltd.
2 Crore
15 April 2016
Citi Bank N.a.
0
08 December 2016
Hdfc Bank Limited
0
24 January 1988
Indian Bank
0
07 August 2015
Hdfc Bank Limited
0
21 May 2014
Citi Bank N.a.
0
12 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 1994
Union Bank Of India
0
20 August 1991
Indian Bank
0
30 May 1996
Indusind Bank
0
04 July 2013
Kotak Mahindra Bank Limited
0
30 April 2007
The Royal Bank Of Scotland N V
0
07 August 2003
State Bank Of India
0
07 September 2007
Hdfc Bank Limited
0
29 September 1999
The Vysyas Bank Ltd.
0
28 December 1995
The Vysya Bank Ltd.
0
04 May 1999
The Vysya Bank
0
31 August 2007
Ing Vysya Bank Limited
0
16 October 1991
Indian Bank
0
28 March 2001
Icici Bank Ltd.
0
18 September 2000
Icici Bank Ltd.
0
29 October 2009
Barclays Bank Plc
0
05 March 2012
Biotechnology Industry Research Assistance Council
0
15 April 2016
Citi Bank N.a.
0
08 December 2016
Hdfc Bank Limited
0
24 January 1988
Indian Bank
0
07 August 2015
Hdfc Bank Limited
0
21 May 2014
Citi Bank N.a.
0
12 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 1994
Union Bank Of India
0
20 August 1991
Indian Bank
0
30 May 1996
Indusind Bank
0
04 July 2013
Kotak Mahindra Bank Limited
0
30 April 2007
The Royal Bank Of Scotland N V
0
07 August 2003
State Bank Of India
0
07 September 2007
Hdfc Bank Limited
0
29 September 1999
The Vysyas Bank Ltd.
0
28 December 1995
The Vysya Bank Ltd.
0
04 May 1999
The Vysya Bank
0
31 August 2007
Ing Vysya Bank Limited
0
16 October 1991
Indian Bank
0
28 March 2001
Icici Bank Ltd.
0
18 September 2000
Icici Bank Ltd.
0
29 October 2009
Barclays Bank Plc
0
05 March 2012
Biotechnology Industry Research Assistance Council
0
15 April 2016
Citi Bank N.a.
0
08 December 2016
Hdfc Bank Limited
0
24 January 1988
Indian Bank
0
07 August 2015
Hdfc Bank Limited
0
21 May 2014
Citi Bank N.a.
0
12 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 1994
Union Bank Of India
0
20 August 1991
Indian Bank
0
30 May 1996
Indusind Bank
0
04 July 2013
Kotak Mahindra Bank Limited
0
30 April 2007
The Royal Bank Of Scotland N V
0
07 August 2003
State Bank Of India
0
07 September 2007
Hdfc Bank Limited
0
29 September 1999
The Vysyas Bank Ltd.
0
28 December 1995
The Vysya Bank Ltd.
0
04 May 1999
The Vysya Bank
0
31 August 2007
Ing Vysya Bank Limited
0
16 October 1991
Indian Bank
0
28 March 2001
Icici Bank Ltd.
0
18 September 2000
Icici Bank Ltd.
0
29 October 2009
Barclays Bank Plc
0
05 March 2012
Biotechnology Industry Research Assistance Council
0

Documents

Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020
Form DPT-3-04122020-signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-30102020_signed
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-29092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020

Frequently Asked Questions

What is the date on which the Transasia bio-medicals limited incorporated?

Transasia bio-medicals limited was incorporated on 10 May 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transasia bio-medicals limited compliant?

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

What is the number of directors associated with Transasia bio-medicals limited?

10 of directors are associated with the company.

What is the number of directors associated with Transasia bio-medicals limited?

10 of directors are associated with the company.