Company Information

CIN
U85110KA2000PTC027866
Status
Date of Incorporation
28 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
10,000,000

Directors

Nupur Vaid
Nupur Vaid
Director/Designated Partner
for over 1 year
Vikash Kejriwal
Vikash Kejriwal
Director/Designated Partner
for about 24 years
Rajesh Kejriwal
Rajesh Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Juhi Kejriwal
Juhi Kejriwal
Director
almost 8 years ago
Vijay Kumar Dalmia
Vijay Kumar Dalmia
Additional Director
about 16 years ago
Santosh Kejriwal
Santosh Kejriwal
Director
about 21 years ago
Omprakash Kejriwal
Omprakash Kejriwal
Director
about 22 years ago

Charges

2 Crore
15 March 2013
Bajaj Finance Limited
2 Crore
28 January 2011
Standard Chartered Bank
1 Crore
20 November 2015
Standard Chartered Bank
25 Lak
09 April 2007
Standard Chartered Bank
9 Crore
02 May 2014
Standard Chartered Bank
5 Crore
31 October 2009
Standard Chartered Bank
1 Crore
11 November 2013
Hdfc Bank Limited
5 Crore
10 June 2006
Hdfc Bank Limited
75 Lak
17 March 2003
Canara Bank
0
10 June 2006
Hdfc Bank Limited
0
09 April 2007
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
11 November 2013
Hdfc Bank Limited
0
02 May 2014
Standard Chartered Bank
0
17 March 2003
Canara Bank
0
15 March 2013
Bajaj Finance Limited
0
20 November 2015
Standard Chartered Bank
0
28 January 2011
Standard Chartered Bank
0
10 June 2006
Hdfc Bank Limited
0
09 April 2007
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
11 November 2013
Hdfc Bank Limited
0
02 May 2014
Standard Chartered Bank
0
17 March 2003
Canara Bank
0
15 March 2013
Bajaj Finance Limited
0
20 November 2015
Standard Chartered Bank
0
28 January 2011
Standard Chartered Bank
0

Documents

Form DPT-3-13052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27072019
Form MSME FORM I-08062019_signed
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

Frequently Asked Questions

What is the date on which the Transasia fine papers private limited incorporated?

Transasia fine papers private limited was incorporated on 28 September 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Transasia fine papers private limited compliant?

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

What is the number of directors associated with Transasia fine papers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Transasia fine papers private limited?

7 of directors are associated with the company.