Company Information

CIN
U74999MH2013PTC249965
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashi Harshal Shah
Rashi Harshal Shah
Director/Designated Partner
for about 6 years
Bina Atul Shah
Bina Atul Shah
Director
for over 1 year
Harshal Atul Shah
Harshal Atul Shah
Director
for over 1 year

Past Directors

Atul Bhaichand Shah
Atul Bhaichand Shah
Director
about 11 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019_signed
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-11012019_signed

Frequently Asked Questions

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

Transasia petrochem private limited was incorporated on 11 November 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transasia petrochem 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 petrochem private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.