Company Information

CIN
U67190MH2012PTC234403
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,175,040
Authorised Capital
25,000,000

Directors

Swati Sharma
Swati Sharma
Director/Designated Partner
for over 1 year
Vijay Ramchandra Pawar
Vijay Ramchandra Pawar
Director
for over 12 years
Dhruv Ranjan Verma
Dhruv Ranjan Verma
Director/Designated Partner
for over 1 year
Sanjiv Indar Shah
Sanjiv Indar Shah
Director/Designated Partner
for almost 2 years

Past Directors

Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Additional Director
almost 11 years ago
Milind Keshav Joshi
Milind Keshav Joshi
Additional Director
over 11 years ago

Documents

Form DPT-3-13022021_signed
Form PAS-3-13062020_signed
Copy of Board or Shareholders? resolution-13062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22072019
Form MGT-14-03062019-signed
Form MSME FORM I-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form PAS-3-27042019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form PAS-3-06022019_signed
Copy of Board or Shareholders? resolution-06022019

Frequently Asked Questions

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

Transasia ventures private limited was incorporated on 13 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transasia ventures 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 ventures private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.