Company Information

CIN
U63030MH1983PTC029297
Status
Date of Incorporation
11 February 1983
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
2,005,000
Authorised Capital
5,000,000

Directors

Past Directors

Tej Mayur Contractor
Tej Mayur Contractor
Additional Director
over 13 years ago
Aqil Hussain Mohamedali Karmali
Aqil Hussain Mohamedali Karmali
Director
about 22 years ago
Nimesh Jasvantbhai Shah
Nimesh Jasvantbhai Shah
Director
about 22 years ago
Francis Claver Fernandes
Francis Claver Fernandes
Director
about 26 years ago
Shantu Karsandas Bhatia
Shantu Karsandas Bhatia
Director
about 27 years ago
Vinod Ramanlal Gandhi
Vinod Ramanlal Gandhi
Director
almost 42 years ago
Jayendra Dhirajlal Zaveri
Jayendra Dhirajlal Zaveri
Director
almost 42 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-16112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Optional Attachment-(1)-19122017

Frequently Asked Questions

When was the Transcargo india private limited incorporated?

The Transcargo india private limited was incorporated with ROC on 11 February 1983 as .

Where has the Transcargo india private limited been incorporated?

The company was incorporated in Mumbai with registration number 029297.

What is the E-filing status of the company?

The status of Transcargo india private limited is Active.

Number of Key Management personnel of the Transcargo india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transcargo india private limited?

The appointed directors in the company are:

  • Francis claver fernandes
  • Tej mayur contractor
  • Nimesh jasvantbhai shah
  • Shantu karsandas bhatia
  • Jayendra dhirajlal zaveri
  • Vinod ramanlal gandhi
  • Aqil hussain mohamedali karmali