Company Information

CIN
Status
Date of Incorporation
10 March 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,010,000
Authorised Capital
20,000,000

Directors

Nipun Kejriwal
Nipun Kejriwal
Director/Designated Partner
for over 1 year
Juhi Kejriwal
Juhi Kejriwal
Director/Designated Partner
for over 1 year
Nupur Vaid
Nupur Vaid
Director/Designated Partner
for over 1 year
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
over 16 years ago
Santosh Kejriwal
Santosh Kejriwal
Director
over 24 years ago
Vikash Kejriwal
Vikash Kejriwal
Director
over 24 years ago

Charges

3 Crore
11 October 2013
Hdfc Bank Limited
1 Crore
30 December 2010
Standard Chartered Bank
1 Crore
30 December 2010
Standard Chartered Bank
0
11 October 2013
Hdfc Bank Limited
0
30 December 2010
Standard Chartered Bank
0
11 October 2013
Hdfc Bank Limited
0
30 December 2010
Standard Chartered Bank
0
11 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21112019-signed
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31012018
Optional Attachment-(1)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed

Frequently Asked Questions

When was the Transasia sales private limited incorporated?

The Transasia sales private limited was incorporated with ROC on 10 March 1997 as .

Where has the Transasia sales private limited been incorporated?

The company was incorporated in Bangalore with registration number 021927.

What is the E-filing status of the company?

The status of Transasia sales private limited is Active.

Number of Key Management personnel of the Transasia sales private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transasia sales private limited?

The appointed directors in the company are:

  • Rajesh kejriwal
  • Vikash kejriwal
  • Nipun kejriwal
  • Vijay kumar dalmia
  • Juhi kejriwal
  • Santosh kejriwal
  • Juhi kejriwal
  • Nupur vaid