Company Information

CIN
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Roy Chowdhury
Pradip Kumar Roy Chowdhury
Director
for almost 11 years
Sunita Suresh
Sunita Suresh
Director
for almost 11 years

Past Directors

Raghavan Iyer
Raghavan Iyer
Director
over 9 years ago
Anil Thomas Athinilkunnathil
Anil Thomas Athinilkunnathil
Director
almost 11 years ago

Trademarks

Documents

Form DPT-3-16122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-14092020-signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
Copy of the intimation sent by company-29022020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Frequently Asked Questions

What is the date of Transasia risk advisors private limited incorporation?

Incorporation date of the company is 30 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Transasia risk advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita suresh
  • Pradip kumar roy chowdhury
  • Anil thomas athinilkunnathil
  • Raghavan iyer