Company Information

CIN
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
18,300,000
Authorised Capital
18,500,000

Directors

Ramasubramanian Appadurai
Ramasubramanian Appadurai
Director/Designated Partner
for over 1 year
Deependra Agarwal
Deependra Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Mehta
Deepak Mehta
Director
over 18 years ago
Poul Vinther Jensen
Poul Vinther Jensen
Director
over 19 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

When was the Transcare logistics india private limited incorporated?

The Transcare logistics india private limited was incorporated with ROC on 05 August 2005 as .

Where has the Transcare logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 139395.

What is the E-filing status of the company?

The status of Transcare logistics india private limited is Active.

Number of Key Management personnel of the Transcare logistics india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transcare logistics india private limited?

The appointed directors in the company are:

  • Deepak mehta
  • Deependra agarwal
  • Poul vinther jensen
  • Ramasubramanian appadurai