Company Information

CIN
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Nawal Kishore Saraf
Nawal Kishore Saraf
Managing Director
for over 1 year
Santosh Kejriwal
Santosh Kejriwal
Director
for about 1 year

Past Directors

Charges

4 Crore
27 July 2017
Axis Bank Limited
4 Crore
29 June 2011
Hdfc Bank Limited
4 Crore
23 April 2011
Standard Chartered Bank
2 Crore
16 February 2023
Hdfc Bank Limited
10 Lak
27 April 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
23 April 2011
Standard Chartered Bank
0
29 June 2011
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
23 April 2011
Standard Chartered Bank
0
29 June 2011
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
23 April 2011
Standard Chartered Bank
0
29 June 2011
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-19092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date on which the Transasia marketing private limited incorporated?

Transasia marketing private limited was incorporated on 23 February 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Transasia marketing 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 marketing private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.