Company Information

CIN
Status
Date of Incorporation
10 February 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
980,900
Authorised Capital
1,250,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
for over 1 year
Pulak Jain
Pulak Jain
Director/Designated Partner
for over 1 year
Vaibhav Vijay Tambe
Vaibhav Vijay Tambe
Manager/Secretary
for about 1 year
Akshat Gupta
Akshat Gupta
Director/Designated Partner
for almost 2 years
Payal Kansal
Payal Kansal
Director
for almost 3 years
Lavin Jayasheel Kotian
Lavin Jayasheel Kotian
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Transbnk Transbnk Solutions

[Class : 36] Financial Services; Financial Trading Services; Financial Guarantee Services; Financial Guaranty Services; Financial Restructuring Services; Financial Research Services; Financial Brokerage Services; Financial Appraisal Services; Financial Loan Services; Financial Transaction Services; Computerized Financial Services; Financial Valuation Services; Computerised F...

Transbnk Transbnk Solutions

[Class : 42] Information Technology Consultancy; Information Technology Engineering Services; Information Technology [It] Consultancy; Consultancy And Information Services Relating To Information Technology Architecture And Infrastructure; Information Technology Services For Data Protection; Providing Information Relating To Technological Research; Providing Information Rela...

Documents

Form SH-7-19102022-signed
Form MGT-14-17102022-signed
Altered articles of association;-17102022
Altered memorandum of assciation;-17102022
Copy of the resolution for alteration of capital;-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Altered memorandum of association-12102022
Altered articles of association-12102022
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form MGT-14-16092022-signed
Form INC-20A-10092022_signed
Optional Attachment-(1)-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
-10092022
Optional Attachment-(2)-10092022

Frequently Asked Questions

What is the date on which the Transbnk solutions private limited incorporated?

Transbnk solutions private limited was incorporated on 10 February 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Transbnk solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transbnk solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Transbnk solutions private limited?

6 of directors are associated with the company.